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    • Panama

    Corporations and Foundations

    CAPITALES E INVERSIONES DEL SUR, S.A.

    Last query to official sources on 23 Sep 2024

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    Organization Report

    Organization summary

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    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
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    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROBERTO AROSEMENA LOPEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JUAN GABRIEL SOSA FERNANDEZ
    • DIRECTOR - SECRETARIO
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    MARIA INES SAVARAIN DE AROSEMENA
    • DIRECTOR - VICEPRESIDENTE - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EN SU ORDEN,EL VICEPRESIDENTE-TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    VICTOR DELGADO
    • AGENTE RESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EN SU ORDEN,EL VICEPRESIDENTE-TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA LA OSTENTARA EN SU ORDEN,EL VICEPRESIDENTE-TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    CABLEADOS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2010
    Related members: 3
    View

    INVERSIONES EL FRENO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/1977
    Related members: 2
    View

    ENVASES ELOPAK PANAMA S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2000
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    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
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    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada