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

CAPARAL, S.A. PANAMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #548,3611,014,021 total
Total views
61
Avg / month
5
Year peak
9
Current month +125.0 % vs Feb
9

Company information

Folio
49594 Mercantil
Registration date
Address
PROVINCE PANAMÁ, OBSERVACIONES FECHA: 02/09/2005 NÚMERO: 10578 NOTARÍA: 08 PROVINCIA: PANAMA DESCRIPCION NOTARÍA: NOTARIA OCTAVA DEL CIRCUITO
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2018 (hace 7 años)

Highlights CAPARAL, S.A. PANAMA.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPARAL, S.A. PANAMA. (8)

Name
Role
Links
View
  • Name MOUSTAPHA EL SOLH President 2
    Role: President
    Links: 2
  • Name MARC THEVENOUX Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CORPRO SERVICES LIMITED Secretary 2
    Role: Secretary
    Links: 2
  • Name ROY CARLOS DURLING Subscriber 18184
    Role: Subscriber
    Links: 18184
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13456
    Role: Subscriber
    Links: 13456
  • Name MOUSTAPHA EL SOLH Director 2
    Role: Director
    Links: 2
  • Name MARC THEVENOUX Director 2
    Role: Director
    Links: 2
  • Name CORPRO SERVICES LIMITED Director 2
    Role: Director
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name SE OTORGA PODER GENERAL A FAVOR DE, NICOLA FERRAIOLI, SEGUN DOCUMENTO 362519 DE LA FICHA 49594 DE LA SECCION DE MERCANTIL DESDE 28 DE JUNIO DE 2002. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPARAL, S.A. PANAMA. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2015
    Date: 30/06/2015

Entries / Precedence CAPARAL, S.A. PANAMA. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About CAPARAL, S.A. PANAMA.: Summary of CAPARAL, S.A. PANAMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/1980. Estimated traffic: 61 total visits (peak 9). Position: #548,361 of 1,014,021. See representatives, branches, documents and filings.