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AEGEAN CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #358,0331,007,204 total
Total views
108
Avg / month
9
Year peak
17
Current month +112.5 % vs Sep
17

Company information

Folio
155589815 Mercantil
Registration date
22/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights AEGEAN CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AEGEAN CAPITAL INC. (8)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name ADRIANA MARIÑO Y STEPHEN KOULOUTHROS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name GABRIEL JOSE TRIBALDOS HIGUERA Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name STEPHEN KOULOUTHROS Y/O ADRIANA MARINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEPHEN KOULOUTHROS Director / President 6
    Role: Director / President
    Links: 6
  • Name ADRIANA SUSANA MARIÑO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIANA KOULOUTHROS MARIÑO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents AEGEAN CAPITAL INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 237338/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 432175/2016 (0) 27/09/2016
    Date: 27/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 402521/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 282192/2015 (0) 07/07/2015
    Date: 07/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92075473/2014 (0) 22/12/2014
    Date: 22/12/2014

Entries / Precedence AEGEAN CAPITAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About AEGEAN CAPITAL INC.: Summary of AEGEAN CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/12/2014. Estimated traffic: 108 total visits (peak 17). Position: #358,033 of 1,007,204. See representatives, branches, documents and filings.