Panama
Corporations and Foundations
CAPRICORNIO DE PANAMA, S.A.
Last query to official sources on 09 Aug 2025
Watch this company
Receive changes alerts.
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
Changes history
Changes history
Business
-
09/08/25
Change in organization
Solo con suscripción
Solo con suscripción
-
09/08/25
Document submitted
-
19/02/20
Document submitted
Related members (12)
Related members (12)
LINDA HOMSANY ABADI
•
SUSCRIPTOR
|
KENIA LINETH ALVAREZ
•
DIRECTOR / TESORERO
|
|
CONFIERE PODER GENERAL Y AMPLIO A ELIAS JACOBO CORIAT CON CEDULA NUMERO 8-183-282 Y SALOMON JACOBO CORIAT CON CEDULA NUMERO 8-483-852.
•
Apoderado
|
HOMSANY COHEN & ASOCIADOS
•
Agente Residente
|
EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA DE ACCIONISTA
•
REPRESENTANTE
|
JAIME CUCALON
•
SECRETARIO - DIRECTOR
|
RENATO FAMIGLIETTI
•
TESORERO - DIRECTOR
|
EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA
DE ACCIONISTA
•
REPRESENTANTE
|
EL PRESIDENTE Y EN SU DEFECTO EL DIRECTOR QUE DESIGNE LA JUNTA
DE ACCIONISTA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2010
Related members: 6
|
MILWAUKEE'S FINEST BEER (MF) S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2013
Related members: 6
|
INMOBILIARIA LAS DELICIAS DE GUABITO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2010
Related members: 6
|
General index
CAPRICORNIO DE...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2020
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CAPRICORNIO DE...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
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
CAPRICORNIO DE...
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
CAPRICORNIO DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CAPRICORNIO DE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
CAPRICORNIO DE...
Organizacion actualizada