Loading
Panama

Corporations and Foundations

ANDRES CAPUCHO CONSULTORES S.A.

Last query to official sources on 29 Jul 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

Organizacion actualizada

General information

General information

article
Validity certificate Document that certifies a company registered in Panama.
Buy certificate

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (10)

Related members (10)
JUANA ROCIO RODRIGUEZ OSTIA
AGENTE RESIDENTE
LOURDES GABRIELA GUTIERREZ TEDESCO
DIRECTOR / PRESIDENTE
PRESIDENTE - DIRECTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE.
REPRESENTANTE
MARGOT ROJAS HERNANDEZ
TESORERO - DIRECTOR
ANDRES URBANO CAPUCHO CORREA
SECRETARIO - DIRECTOR
CRISTOBAL R. FALQUEZ G
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

ARANGO CAPUCHO CONSULTORES S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2006
Related members: 3

ARANGO CAPUCHO CONSULTING INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2006
Related members: 3

L.W. BRYAN, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/09/2006
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (1)

Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada