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CAPCO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
155636679 Mercantil
Registration date
13/09/2016
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE NINGUNO DE LOS DIRECTORES PODRA ACTUAR AD-HOC EN REUNION DE JUNTA DIRECTIVA Y JUNTA DE ACCIONISTAS, A EXCEPCION DEL SEÑOR JAIME JOSE FARES FARES QUIEN PODRA REALIZAR LOS CARGOS DE AD-HOC EN AUSENCIA DE LOS DEMAS DIGNATARIOS.
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CAPCO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPCO INVESTMENT S.A. (7)

Name
Role
Links
View
  • Name JAIME JOSE FARES FARES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name WISAM FARES FARES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JAIME JOSE FARES FARES Director / President 53
    Role: Director / President
    Links: 53
  • Name ALI FARES CHUKAIR Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIME JOSE FARES FARES Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ERIC JIMENEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YAMILE MARIA CHUKAIR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPCO INVESTMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 116399/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 116399/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 116399/2018 (0) 03/05/2018
    Date: 03/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 410451/2016 (0) 13/09/2016
    Date: 13/09/2016

Entries / Precedence CAPCO INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About CAPCO INVESTMENT S.A.: Summary of CAPCO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/09/2016. Estimated traffic: 61 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.