Panama
Corporations and Foundations
CAP SOLUCIONES LOGISTICAS, S.A.
Last query to official sources on 22 Jan 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (7)
Related members (7)
DARIO GONZALEZ MARTINES
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DIRECTOR
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SINDY SARAHI CASTRO RIVERA
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DIRECTOR / PRESIDENTE - SECRETARIO
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MARLON ALEXANDER PAGOAGA MEJIA
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DIRECTOR / TESORERO
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRÁ EL SECRETARIO Y EN SU AUSENCIA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (14)
Related organizations (14)
Other organizations with which this organization shares directors and dignitaries.
YOU JADE PANAMA CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2015
Related members: 1
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General index
CAP SOLUCIONES...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAP SOLUCIONES...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAP SOLUCIONES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAP SOLUCIONES...
Operation permits (0)
Operation permits (0)
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Operations index
CAP SOLUCIONES...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAP SOLUCIONES...
Organizacion actualizada