Panama
Corporations and Foundations
PANAMA CAPITAL BUSINESS CORPORATION.
Last query to official sources on 05 Apr 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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30/11/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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FERNANDO LEON MONTOYA BUILES
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PRESIDENTE - TESORERO - DIRECTOR
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CARMEN CARRASCO
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DIRECTOR - SECRETARIO
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ROGER LAW TONG LAU ALBA
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SUSCRIPTOR
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PODER GENERAL AL SEñOR RAMON SALDAñA RIOS, SEGUN DOCUMENTO 526544 DE LA SECCION DE MERCANTIL DESDE EL 4 DE SEPTIEMBRE DE 2003.
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Apoderado
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EL PRESIDENTE
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REPRESENTANTE
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RICARDO MANUEL RODRIGUEZ DEL VALLE
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AGENTE RESIDENTE
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PODER GENERAL AL SEÑOR RAMON SALDAÑA RIOS, SEGUN DOCUMENTO 526544 DE LA SECCION DE MERCANTIL DESDE EL 4 DE SEPTIEMBRE DE 2003.
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/07/2007
Related members: 4
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INVERSIONES PANAMA MOUNTAIN VIEW, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2007
Related members: 4
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General index
PANAMA CAPITAL...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/10/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/11/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA CAPITAL...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
PANAMA CAPITAL...
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
PANAMA CAPITAL...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
PANAMA CAPITAL...
Social Security Fund (10)
Social Security Fund (10)
List of entities that have not complied with their financial obligations to the institution.
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Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Official Gazette (3)
News (0)
News (0)
No results found
Publications index
PANAMA CAPITAL...
Organizacion actualizada