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    • Panama

    Corporations and Foundations

    CAPITAL COMMISSION INVESTMENT S.A.

    Last query to official sources on 17 May 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
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ROGELIO PEREA USAID
    • TESORERO - DIRECTOR
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    GILMA MARIA GONZALEZ DE LOPEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GRETEL DEL CARMEN GONZALEZ DE TARTE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION QUEDARA A CARGO DEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    GUILLERMO ERNESTO MORALES RODRIGUEZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION QUEDARA A CARGO DEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION QUEDARA A CARGO DEL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    THREEZ INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2007
    Related members: 4
    View

    MEJORANDO SU CASA S.A. HOME IMPROVEMENT, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1996
    Related members: 2
    View

    CASA DE EMPEñO RAPID CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1992
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Customs (2)
    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
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    Operation permits (1)

    Operation permits (1)
    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 (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)

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    Organizacion actualizada