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    • Panama

    Corporations and Foundations

    POSA CAPITAL, INC

    Last query to official sources on 09 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 14/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/01/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MAYBEILIS YURIETH MARTINEZ GONZALEZ
    • SUSCRIPTOR
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    RUTH NOEMI ESPINOSA CABALLERO
    • DIRECTOR / PRESIDENTE - DIRECTOR / TESORERO
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    DALYS MARIA CEDEÑO BRAVO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CRUZ RIOS & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    GREEN BUSINESS HOLDINGS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2015
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada