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CAPE CORAL INVESTMENT, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #579,6491,006,803 total
Total views
108
Avg / month
9
Year peak
28
Current month +12.5 % vs Sep
9

Company information

Folio
155586771 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CAPE CORAL INVESTMENT, S. DE R.L.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
(A) COMPRAR O EN CUALQUIER OTRA FORMA ADQUIRIR Y NEGOCIAR CON MERCANCIA Y BIENES MUEBLES DE TODA CLASE Y DESCRIPCION...

Executives CAPE CORAL INVESTMENT, S. DE R.L. (14)

Name
Role
Links
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  • Name EDGARDO E. DIAZ Administrator 40516
    Role: Administrator
    Links: 40516
  • Name FERNANDO A. GIL Administrator 34814
    Role: Administrator
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name LUIS HENRIQUEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name GINA A. MARTINEZ G. Administrator 18234
    Role: Administrator
    Links: 18234
  • Name ANA CRISTINA HENRIQUEZ, AS TRUSTEE OF THE ANA CRISTINA HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name RAUL HENRIQUEZ, AS TRUSTEE OF THE RAUL HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MARIO HENRIQUEZ, AS TRUSTEE OF THE SILVIA HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name VICTOR HENRIQUEZ, AS TRUSTEE OF THE VICTOR HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ANABEL HENRIQUEZ MARTINEZ DE TERAN, AS TRUSTEE OF THE ANABEL HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name LUIS FERNANDO HENRIQUEZ, AS TRUSTEE OF THE LUIS FERNANDO HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name MARIO HENRIQUEZ, AS TRUSTEE OF THE MARIO HENRIQUEZ FAMILY REVOCABLE TRUST PARTNER 2
    Role: PARTNER
    Links: 2
  • Name 414/1127 MINORITY HOLDINGS LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPE CORAL INVESTMENT, S. DE R.L. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECCIÓN) Entry 445533/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399909/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 210345/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 110126/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 110126/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 87365/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100766/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92019721/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence CAPE CORAL INVESTMENT, S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About CAPE CORAL INVESTMENT, S. DE R.L.: Summary of CAPE CORAL INVESTMENT, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 108 total visits (peak 28). Position: #579,649 of 1,006,803. See representatives, branches, documents and filings.