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    Corporations and Foundations

    CAPITAL INVESTMENT PTY, INC.

    Last query to official sources on 06 Jul 2025

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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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (17)

    Related members (17)
    ASTOLFO FELIPE NAVAS DIEZ
    • DIRECTOR / SECRETARIO
    View
    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SEÑOR ATAULFO GUILLERMO NAVAS DIAZ EN AUSENCIA EL PRESIDENTE EN AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIANELA LISBETH AMORES MADRID
    • AGENTE RESIDENTE
    View
    JUAN ALBERTO TIZZA ARANEDA
    • PRESIDENTE
    View
    LISBETH GUERRA
    • DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (75) Other organizations with which this organization shares directors and dignitaries.

    CANTERA SAFCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 10
    View

    DINA II S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 9
    View

    WILCO LABORATORIES LLC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 17834
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 22667
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 17832
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    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
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada