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Updated 593
New executives 2,734
Reported capital $ 0

CAPI TRADING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #153,4611,010,412 total
Total views
99
Avg / month
8
Year peak
26
Current month +300.0 % vs Nov
8

Company information

Folio
799677 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)

Highlights CAPI TRADING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPI TRADING S.A. (5)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 281
    Role: Subscriber
    Links: 281
  • Name JUAN GABRIEL ALFARO Subscriber 134
    Role: Subscriber
    Links: 134
  • Name TOMAS GABRIEL DOMINGUEZ Director 281
    Role: Director
    Links: 281
  • Name A&A MANAGEMENT CORP. Director 82
    Role: Director
    Links: 82
  • Name ANA MARIA ROMERO Director 51
    Role: Director
    Links: 51
  • Name TOMAS GABRIEL DOMINGUEZ President 281
    Role: President
    Links: 281
  • Name ANA MARIA ROMERO Treasurer 51
    Role: Treasurer
    Links: 51
  • Name A&A MANAGEMENT CORP. Secretary 82
    Role: Secretary
    Links: 82
  • Name ALFARO & ALFARO Resident Agent 34
    Role: Resident Agent
    Links: 34
*Links: number of companies where the executive appears with a role or relation.

Documents CAPI TRADING S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPI TRADING S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About CAPI TRADING S.A.: Summary of CAPI TRADING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2013. Estimated traffic: 99 total visits (peak 26). Position: #153,461 of 1,010,412. See representatives, branches, documents and filings.