Panama
Corporations and Foundations
CAPITAL SOLUTIONS, S.A.
Last query to official sources on 21 May 2025
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Organization Report
Organization summary
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
Solo con suscripción
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
-
17/06/25
Document submitted
Related members (5)
Related members (5)
FERNANDO HERRERA MEDINA
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AGENTE RESIDENTE
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LIZBETH CAROL LEVERONI VILLAFALNA DE ARJONA
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SUSCRIPTOR - DIRECTOR / TESORERO
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AARON ARJONA BERAHA
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SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORAL, DEFINITIVA EL SECRETARIO O EL TESORERO O QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 21/08/2018
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2024
Related members: 3
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General index
CAPITAL SOLUTI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPITAL SOLUTI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
CAPITAL SOLUTI...
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 SOLUTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPITAL SOLUTI...
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)
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Publications index
CAPITAL SOLUTI...
Organizacion actualizada