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CAPIBARA HOLDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #452,0371,007,204 total
RUC: 688807-1-465981
Total views
47
Avg / month
4
Year peak
8
Current month -83.3 % vs Sep
1

Company information

Folio
465981 Mercantil
Registration date
25/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CAPIBARA HOLDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
SERVICIOS DE ASESORIA Y ADMINISTRACION DE BIENES PROPIOS
Legal representative
JOSE MANUEL BERN BARBERO
RUC
688807-1-465981
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPIBARA HOLDING CORPORATION
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. BAY FRONT TOWER, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPIBARA HOLDING CORPORATION (7)

Name
Role
Links
View
  • Name JAVIER ANTONIO AROSEMENA ELLIS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name NESTOR GONZALEZ Subscriber 632
    Role: Subscriber
    Links: 632
  • Name JOSE MANUEL BERN Director 216
    Role: Director
    Links: 216
  • Name INGRID BERN Director 170
    Role: Director
    Links: 170
  • Name JACQUELINE BERN Director 133
    Role: Director
    Links: 133
  • Name JOSE MANUEL BERN President 216
    Role: President
    Links: 216
  • Name JACQUELINE BERN Treasurer 133
    Role: Treasurer
    Links: 133
  • Name INGRID BERN Secretary 170
    Role: Secretary
    Links: 170
  • Name AROSEMENA, GONZALEZ Y ASOCIADOS Resident Agent 241
    Role: Resident Agent
    Links: 241
  • Name JOSE MANUEL BERN Attorney-in-Fact 216
    Role: Attorney-in-Fact
    Links: 216
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPIBARA HOLDING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 255832/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/03/2015
    Date: 11/03/2015

Entries / Precedence CAPIBARA HOLDING CORPORATION (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAPIBARA HOLDING CORPORATION: Summary of CAPIBARA HOLDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2004. Estimated traffic: 47 total visits (peak 8). Position: #452,037 of 1,007,204. See representatives, branches, documents and filings.