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    • Panama

    Corporations and Foundations

    CAPITAL 09 S.A.

    Last query to official sources on 20 May 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Business

    Related members (14)

    Related members (14)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    WESTEREOS MANAGEMENT LTD,
    • DIRECTOR / PRESIDENTE
    View
    PASH INTERNATIONAL LTD.,
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERÁ EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAIR ALEJANDRO WONG ROMERO
    • DIRECTOR / SECRETARIO
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    ABDIEL JOZABAD GONZALEZ BARRERA
    • DIRECTOR / TESORERO
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    OCTAVIO ANGEL MENACHO ARCE
    • DIRECTOR / PRESIDENTE
    View
    TREASURER SERVICES INTERNATIONAL LTD.
    • Director / Tesorero
    PRESIDENT SERVICES INTERNATIONAL LTD
    • Director / Presidente
    SECRETARY SERVICES INTERNATIONAL LTD
    • Director / Secretario
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL EXECUTIVE GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2013
    Related members: 6
    View

    ARABIAN SOUL PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2014
    Related members: 6
    View

    MANKAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2016
    Related members: 3
    View
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