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ANCON CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #108,8491,007,204 total
RUC: 326037-2-52847
Total views
70
Avg / month
6
Year peak
8
Current month +14.3 % vs Sep
8

Company information

Folio
326037 Mercantil
Registration date
30/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ANCON CAPITAL, S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING), ARRENDAMIENTO FINANCIERO (LEASING), ASESORIA EMPRESARIAL, COMPRA Y VENTA AL POR MAYOR DE METALES Y PIEDRAS PRECIOSAS, SERVICIO DE MENSAJERIA, COBRANZA Y PAGOS A TERCEROS.
RUC
326037-2-52847

Branches / Establishments (1)

Trade name
Address
  • Trade name ANCON CAPITAL, S.A.
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER NO. 401-07, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO THE CENTURY TOWER NO. 401-07, PANAMÁ PANAMÁ BETANIA

Executives ANCON CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name TERESA INES MORENO CONDASSIN Subscriber 53
    Role: Subscriber
    Links: 53
  • Name RODRIGO JULIO MOLINA ORTEGA Subscriber 395
    Role: Subscriber
    Links: 395
  • Name ERIC PIERRE OLIVIER CHARBIT Director 4
    Role: Director
    Links: 4
  • Name MAXIM IVANCHENKO Director 2
    Role: Director
    Links: 2
  • Name MAXIM STEPANOV Director 6
    Role: Director
    Links: 6
  • Name ERIC PIERRE OLIVIER CHARBIT President 4
    Role: President
    Links: 4
  • Name MAXIM IVANCHENKO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAXIM STEPANOV Secretary 6
    Role: Secretary
    Links: 6
  • Name OSCAR AUGUSTO CEDEÑO Resident Agent 3679
    Role: Resident Agent
    Links: 3679
  • Name EL PRESIDENTE Y EN AUSENCIAS DE ESTE, LA EJERCERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANCON CAPITAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ANCON CAPITAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. RENUNCIA, Qualification Rights 2003
    Year: 2003
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About ANCON CAPITAL, S.A.: Summary of ANCON CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1997. Estimated traffic: 70 total visits (peak 8). Position: #108,849 of 1,007,204. See representatives, branches, documents and filings.