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    • Panama

    Corporations and Foundations

    CAPRICORNIO DORADO S.A.

    Last query to official sources on 29 Jul 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    Changes history
    Business
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    Related members (11)

    Related members (11)
    EZEQUIEL JULIO ORTEGA
    • DIRECTOR / TESORERO
    View
    GINNA GONZALEZ HIDALGO
    • SUSCRIPTOR
    View
    ALEX AVILA MONTGOMERY
    • DIRECTOR / PRESIDENTE
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PRESIDENTA O AL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    JORGE DOMINGUEZ RIVAS
    • DIRECTOR - TESORERO
    View
    ADEB ALI SHOMAN
    • DIRECTOR - SECRETARIO
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    WISAM ALI SHOMAN
    • DIRECTOR - PRESIDENTE
    View
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (163) Other organizations with which this organization shares directors and dignitaries.

    ALEXANDER CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1987
    Related members: 11
    View

    CORPORACION CLASICA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1994
    Related members: 9
    View

    MAPEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1988
    Related members: 9
    View
    See complete data
    Next arrow_forward Legal

    Real estate (14)

    Real estate (14)
    File: Nº 98773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 98755
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 98770
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 5330
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada