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    • Panama

    Corporations and Foundations

    CAPACITACIONES CENTRALES, S.A.

    Last query to official sources on 27 Jul 2025

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (15)

    Related members (15)
    CARLOS GUILLERMO DI BELLO LOPEZ
    • DIRECTOR / TESORERO
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    ERIC RAUL RODRIGUEZ TRISTAN
    • SUSCRIPTOR
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    ROGER MELVIN ZAMBRANO BECERRA
    • SUSCRIPTOR
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    MOJICA OVALLE & ASOCIADOS (MOA)
    • Agente Residente
    LO SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL ODEFINITIVA LA EJERCERA EL SECRETARIO, QUIEN ESTARA PRESENTE O REPRESENTARA DEBITAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    ERIKA YANETH VILLA BUSTOS
    • DIRECTOR / TESORERO
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    VICTOR RAFAEL OSPINO MEZA
    • DIRECTOR / TESORERO
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    GERMAN SANTOS ROMERO
    • DIRECTOR / PRESIDENTE
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    CASTRO, UNG & ASOCIADOS
    • Agente Residente
    LO SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL ODEFINITIVA LA EJERCERA EL SECRETARIO, QUIEN ESTARA PRESENTE O REPRESENTARA DEBITAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
    LO SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL ODEFINITIVA LA EJERCERA EL SECRETARIO, QUIEN ESTARA PRESENTE O REPRESENTARA DEBITAMENTE TODAS LAS ACCIONES PAGADAS Y LIBERADAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    ORGANISMO DE CAPACITACION PARA EL DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2010
    Related members: 2
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    CAFÉ TIJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2016
    Related members: 2
    View

    YOPPI INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2001
    Related members: 2
    View
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    Government payments (281)

    Government payments (281)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada