LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

ARGUS CAPITAL COMMERCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,1721,014,021 total
Total views
181
Avg / month
15
Year peak
23
Current month +137.5 % vs Feb
19

Company information

Folio
155662574 Mercantil
Registration date
13/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
Request update

Highlights ARGUS CAPITAL COMMERCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARGUS CAPITAL COMMERCIAL, S.A. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3330
    Role: Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber 1662
    Role: Subscriber
    Links: 1662
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3389
    Role: Resident Agent
    Links: 3389
  • Name CLAUDIO ANDRE MAALOUF KAFIE Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DOUGLAS GERARDO DELGADO BARBOZA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RACHID FAANZI MAALOUF Director / President 2
    Role: Director / President
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGUS CAPITAL COMMERCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 102667/2018 (0) 13/03/2018
    Date: 13/03/2018

Entries / Precedence ARGUS CAPITAL COMMERCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About ARGUS CAPITAL COMMERCIAL, S.A.: Summary of ARGUS CAPITAL COMMERCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2018. Estimated traffic: 181 total visits (peak 23). Position: #32,172 of 1,014,021. See representatives, branches, documents and filings.