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AUTO CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
6

Company information

Folio
743433 Mercantil
Registration date
03/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights AUTO CAPITAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AUTO CAPITAL, S.A. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name JOSE JORGE ITURBIDE MOLINA Director / President 1
    Role: Director / President
    Links: 1
  • Name ANDREW JOHN SHERMAN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name JACQUELINE MARIE SHERMAN DE ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE JORGE MARTIN ITURBIDE SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ERNESTO AMADO RIO/ PRIMERO Director 1
    Role: Director
    Links: 1
  • Name ERNESTO AMADO RIO Board Member 1
    Role: Board Member
    Links: 1
  • Name JORGE LUIS GUILLERMO TORUÑO DIAZ/SEGUNDO Director 1
    Role: Director
    Links: 1
  • Name JORGE LUIS GUILLERMO TORUÑO DIAZ Board Member 2
    Role: Board Member
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUTO CAPITAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92036246/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence AUTO CAPITAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute 2014
    Year: 2014
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
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About AUTO CAPITAL, S.A.: Summary of AUTO CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/2011. Estimated traffic: 79 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.