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CAPALL HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
155638947 Mercantil
Registration date
24/10/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CAPALL HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPALL HOLDINGS S.A. (6)

Name
Role
Links
View
  • Name RENE ALVIN PADILLA SMITH Subscriber 19
    Role: Subscriber
    Links: 19
  • Name HECTOR MANUEL VARELA DE LEON Subscriber 27
    Role: Subscriber
    Links: 27
  • Name HECTOR MANUEL VARELA DE LEON Director / President 27
    Role: Director / President
    Links: 27
  • Name RENE ALVIN PADILLA SMITH Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name GLADYS MERCEDES CAMPAÑA SILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name BUFETE INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name PATRICK JOSEPH O MALLEY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPALL HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484167/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473595/2016 (0) 24/10/2016
    Date: 24/10/2016

Entries / Precedence CAPALL HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CAPALL HOLDINGS S.A.: Summary of CAPALL HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/10/2016. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.