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    • Panama

    Corporations and Foundations

    CAPITU, S.A

    Last query to official sources on 07 Apr 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

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    Related members (13)

    Related members (13)
    CRISTINA CANTON ESPINO
    • SUSCRIPTOR
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    SUCRE & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA LAURA GURDIAN MORENO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SYA, S.C.
    • SECRETARIO - DIRECTOR
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    GILBERTO SUCRE
    • PRESIDENTE - DIRECTOR
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    GSC, S.C.
    • Director
    GSC, S.C.
    • Tesorero
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO EL TESORERO Y EN DEFECTO DE ESTE ULTIMO, CUALQUIER PERSONA ESCOGIDA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    SUFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1990
    Related members: 8
    View

    SABANA GRANDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/1982
    Related members: 4
    View

    BALINAR S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 26/04/1982
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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