Panama
Corporations and Foundations
CAPITAL INTERNACIONAL DE INVERSIONES, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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08/07/25
Document submitted
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03/01/23
Document submitted
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25/11/05
Document submitted
Related members (10)
Related members (10)
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NITZELA BONILLA PEREZ
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TESORERO - DIRECTOR
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JUAN ANTONO FERNANDEZ
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PRESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIOO EL TESORERO.----------------------------------------------------------------------------------------------------------------------------------
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REPRESENTANTE
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JUAN ANTONIO FERNANDEZ G
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AGENTE RESIDENTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO
O EL TESORERO.----------------------------------------------------------
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REPRESENTANTE
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EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO
O EL TESORERO.----------------------------------------------------------
------------------------------------------------------------------------
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (654)
Related organizations (654)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/2004
Related members: 14
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1200 CASTLE 100A INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2011
Related members: 14
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CONSULTORES EN MERCADOS INTERNACIONALES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2007
Related members: 14
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General index
CAPITAL INTERN...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/01/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/10/2022
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ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/10/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPITAL INTERN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPITAL INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPITAL INTERN...
Operation permits (0)
Operation permits (0)
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Operations index
CAPITAL INTERN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CAPITAL INTERN...
Organizacion actualizada