Panama
Corporations and Foundations
CAPRICORN INTERNATIONAL FORWARDING, S. A. (CIFSA)
Last query to official sources on 02 Jan 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/04/23
Document submitted
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18/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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05/04/19
Document submitted
Related members (12)
Related members (12)
jose percy sam cam
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APODERADO
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DAVID DE CASTRO ROBLES
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SUSCRIPTOR
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BENEDETTI & BENEDETTI
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AGENTE RESIDENTE
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SE CONFIRIO UN PODER PODER GENERAL A FAVOR DE RAUL VILLAVICENCIO PEDRAZA QUE POR UNA OMISION INVOLUNTARIA PEDRAZA INVOLUNTARIA ES ESTA NOTARIA
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Apoderado
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THE SECRETARY NOMINEE CORP
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Director / Secretario
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CONFIERE PODER GENERAL A FAVOR DE RAUL VILLAVICENCIO PEDRAZA.
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Apoderado
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THE PRESIDENT NOMINEE CORP
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Director / Presidente
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THE TREASURER NOMINEE CORP
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Director / Tesorero
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EL PRESIDENTE. .
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REPRESENTANTE
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EL PRESIDENTE.
.
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REPRESENTANTE
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EL PRESIDENTE.
.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/1994
Related members: 1
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General index
CAPRICORN INTE...
Public deeds (28)
Public deeds (28)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2023
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/04/2019
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Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/07/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CAPRICORN INTE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CAPRICORN INTE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CAPRICORN INTE...
Operation permits (0)
Operation permits (0)
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Operations index
CAPRICORN INTE...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
CAPRICORN INTE...
Organizacion actualizada