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CAPEZ GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,9831,007,204 total
RUC: 1374643-1-622400
Total views
208
Avg / month
17
Year peak
35
Current month -46.2 % vs Sep
7

Company information

Folio
622400 Mercantil
Registration date
01/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CAPEZ GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACIÓN, EXPORTACIÓN, DISTRIBUCIÓN Y COMERCIALIZACIÓN DE MATERIA PRIMA Y MATERIAL RECICLADO EN GENERAL Y OPERACIONES DE LOGÍSTICA.
Legal representative
ENZO LUIGUI CARPANETTI RASSE
RUC
1374643-1-622400

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPEZ GROUP, INC.
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. M42, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VIA ITALIA, EDF. CENTRO COMERCIAL BAL HARBOUR, APTO. M42, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CAPEZ GROUP, INC. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR CASTAÑON ALVAREZ Subscriber 341
    Role: Subscriber
    Links: 341
  • Name MIGUEL ANGEL CASTAÑON ALVAREZ Subscriber 213
    Role: Subscriber
    Links: 213
  • Name ENZO LUIGUI CARPANETTI RASSE Director 4
    Role: Director
    Links: 4
  • Name NICANOR DOSMAN AMAYA Director 132
    Role: Director
    Links: 132
  • Name MIREYA GONZALEZ PEÑA Director 112
    Role: Director
    Links: 112
  • Name ENZO LUIGUI CARPANETTI RASSE President 4
    Role: President
    Links: 4
  • Name MIREYA GONZALEZ PEÑA Treasurer 112
    Role: Treasurer
    Links: 112
  • Name NICANOR DOSMAN AMAYA Secretary 132
    Role: Secretary
    Links: 132
  • Name CASTAÑON & ASOCIADOS Resident Agent 178
    Role: Resident Agent
    Links: 178
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU AUSENCIA CUALQUIER OTRO DE LOS MIEMBROS DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPEZ GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence CAPEZ GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CAPEZ GROUP, INC.: Summary of CAPEZ GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/07/2008. Estimated traffic: 208 total visits (peak 35). Position: #22,983 of 1,007,204. See representatives, branches, documents and filings.