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    • Panama

    Corporations and Foundations

    CAPUCINE CAPITAL S,A.

    Last query to official sources on 20 Sep 2024

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    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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    Business

    Related members (9)

    Related members (9)
    CLAUDE ABERL
    • PRESIDENTE - DIRECTOR
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
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    LILIA JUDITH TOVAR DE LEON
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNATA DIRECTIVA.
    • REPRESENTANTE
    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNATA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O LA PERSONA DEBIDAMENTE NOMBRADA MEDIANTE RESOLUCION DE LA JUNATA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10337) Other organizations with which this organization shares directors and dignitaries.

    VINTAGE HOLDINGS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2005
    Related members: 16
    View

    THE IRISH TWINS CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 16
    View

    BOYDELL VENTURES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2006
    Related members: 16
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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