CAPITAN, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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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Changes history

Business

18/07/25

New legal edict

Solo con suscripción
10/02/25

Court record opened

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01/11/01

Document submitted

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Related members (5)

Actives (5)
Inactives (0)


YISEL YARELIS REYES RIVAS • DIRECTOR - SECRETARIO - SUSCRIPTOR View
GERARDO CASTILLO SANCHEZ • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
LIC. JOAQUIN GOMEZ • AGENTE RESIDENTE View
EL PRESIDENTE, O EL SECRETARIO. • REPRESENTANTE

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General index


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Asiento Id -11062970- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8858923- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -7353226- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ... Registration date: 05/11/2001 Download

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Court records and edicts (0)

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Legal index

CAPITAN, S.A.

Real estate (0)

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CAPITAN, S.A.

Government payments (0)

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Public tenders (0)

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Customs (54)

Imports (39)
Exports (15)

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Government index

CAPITAN, S.A.

Operation permits (0)

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Operations index

CAPITAN, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (4)

Official media for the dissemination of legal regulations in Panama.


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CAPITAN, S.A.

General information

Changes history

New legal edict

Court record opened

Document submitted

Related members (5)

Associations (0)

General index

CAPITAN, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

CAPITAN, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

CAPITAN, S.A.

Government payments (0)

Public tenders (0)

Customs (54)

Imports (39)

Exports (15)

Government index

CAPITAN, S.A.

Operation permits (0)

Operations index

CAPITAN, S.A.

Social Security Fund (0)

Official Gazette (4)

News (0)

Publications index

CAPITAN, S.A.