Panama
Corporations and Foundations
CAPITAL PROPERTYS DESARROLLO INMOBILIARIO S.A.
Last query to official sources on 15 Apr 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/09/22
New operation permit
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25/06/20
New estate
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16/01/20
Document submitted
Related members (5)
Related members (5)
SERAFIN MENDOZA SIMION
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SUSCRIPTOR - DIRECTOR - TESORERO
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SANTIAGO QUINTERO RIOS
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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Lic. GERARDO PEÑALBA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETERIO, PUDIENDO LA JUNTA DE ACCIONISTAS CONFERIR LA REPRESENTACION A OTRO DIGNTARIO O PERSONA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
PANAMA LAND DESARROLLO INMOBILIARIO S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 20/01/2020
Related members: 3
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COMUNICACIONES DAVIDEÑAS, S.A. (CODASA) Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2009
Related members: 2
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General index
CAPITAL PROPER...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL PROPER...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
CAPITAL PROPER...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
CAPITAL PROPER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
CAPITAL PROPER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
CAPITAL PROPER...
Organizacion actualizada