Panama
Corporations and Foundations
THE CAPRI FAMILY FOUNDATION
Last query to official sources on 27 Feb 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
26/06/25
Document submitted
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26/06/25
Document submitted
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12/02/25
Document submitted
Related members (14)
Related members (14)
ARIAS FABREGA & FABREGA
•
AGENTE RESIDENTE
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REUWEN SCHWARZ
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MIEMBRO
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ANDREAS KOTHGASSER
•
MIEMBRO
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LA FIRMA CONJUNTA DE CUALQUIERA DOS 2 DE LOS MIEMBROS DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDA, OBLIGARA A LA MISMA.
•
Persona con Derecho a Firma
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RAUL EDUARDO MOLINA
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MIEMBRO / SECRETARIO
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EFRAIN RAMOS MUÑOZ
•
MIEMBRO / TESORERO
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DOMINIK ZURBRUGG
•
MIEMBRO
|
Associations (0)
Associations (0)
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Related organizations (3902)
Related organizations (3902)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2016
Related members: 6
|
INVERSIONES AGRICOLA DEL BAYANO ,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/01/1992
Related members: 5
|
PANAWORLD INTERNATIONAL TRADING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/1990
Related members: 5
|
General index
THE CAPRI FAMI...
Public deeds (37)
Public deeds (37)
Asiento Electrónico Nº 16 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 13/02/2025
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Asiento Electrónico Nº 15 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2024
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Asiento Electrónico Nº 14 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 15/11/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE CAPRI FAMI...
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
THE CAPRI FAMI...
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
THE CAPRI FAMI...
Operation permits (0)
Operation permits (0)
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Operations index
THE CAPRI FAMI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE CAPRI FAMI...
Organizacion actualizada