LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CAPI HOLDING.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
74
Avg / month
6
Year peak
10
Current month +60.0 % vs Sep
8

Company information

Folio
809104 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights CAPI HOLDING.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPI HOLDING. (7)

Name
Role
Links
View
  • Name FATIMA DIAZ Subscriber 351
    Role: Subscriber
    Links: 351
  • Name GENEVA TAM Subscriber 38
    Role: Subscriber
    Links: 38
  • Name LUZ MARINA QUEZADA NAVARRO Director 2
    Role: Director
    Links: 2
  • Name LETICIA ITZEL BRUCE CASTRO Director 2
    Role: Director
    Links: 2
  • Name JORGE LUIS PEREZ GUEVARA Director 2
    Role: Director
    Links: 2
  • Name LUZ MARINA QUEZADA NAVARRO President 2
    Role: President
    Links: 2
  • Name JORGE LUIS PEREZ GUEVARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LETICIA ITZEL BRUCE CASTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO DE LA ESPRIELLA Resident Agent 127
    Role: Resident Agent
    Links: 127
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTI VA PODRA A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPI HOLDING. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPI HOLDING. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About CAPI HOLDING.: Summary of CAPI HOLDING.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/07/2013. Estimated traffic: 74 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.