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    • Panama

    Corporations and Foundations

    COMERCIAL CASPIO, S.A.

    Last query to official sources on 24 Oct 2024

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 26/09/97

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/12/86

      Document submitted

    Related members (5)

    Related members (5)
    FELIPE EDGARDO MOTTA VALLARINO
    • PRESIDENTE - DIRECTOR
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    STANLY MOTTA CUNNINGHAM
    • TESORERO - DIRECTOR
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    ERNESTO MOTTA TOLEDANO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EL TESORERO, EL
    • REPRESENTANTE
    ,
    • Agente Residente
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MOVA INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1974
    Related members: 4
    View

    FUNDACION ROMOREAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2005
    Related members: 3
    View

    TRINITY ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1975
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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