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CAPI SERVICIOS INDUSTRIALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #63,6091,010,412 total
RUC: 155586740-2-2014
Total views
103
Avg / month
9
Year peak
19
Current month -50.0 % vs Nov
4

Company information

Folio
155586740 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)

Highlights CAPI SERVICIOS INDUSTRIALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO EN GENERAL EL NEGOCIO DE FINANCIAMENTO, INVERSIONES EN TODOS SUS RAMOS Y ORGANIZAR Y LLEVAR A CABO EN GENERAL EL NEGOCIO DE FINANCIAMIENTO, INVERSIONES EN TODOS SUS RAMOS ETC.
RUC
155586740-2-2014

Executives CAPI SERVICIOS INDUSTRIALES, S.A. (7)

Name
Role
Links
View
  • Name JOSE ENRIQUE GOMEZ CAMPOS Director / President 5
    Role: Director / President
    Links: 5
  • Name JOSMAR ALCALA APONTE Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN CARLOS GOMEZ CAMPOS POZO Secretary 1
    Role: Secretary
    Links: 1
  • Name ROGELIO NARANJO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name LIZBETH GUERRA CARRASCO Subscriber 83
    Role: Subscriber
    Links: 83
  • Name JUAN CARLOS GOMEZ CAMPOS Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPI SERVICIOS INDUSTRIALES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 149394/2022 (0) 18/04/2022
    Date: 18/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 477045/2021 (0) 13/01/2022
    Date: 13/01/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031686/2014 (0) 21/11/2014
    Date: 21/11/2014

Entries / Precedence CAPI SERVICIOS INDUSTRIALES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About CAPI SERVICIOS INDUSTRIALES, S.A.: Summary of CAPI SERVICIOS INDUSTRIALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/11/2014. Estimated traffic: 103 total visits (peak 19). Position: #63,609 of 1,010,412. See representatives, branches, documents and filings.