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CAPINTE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #14,9641,007,204 total
RUC: 1448280-1-637633
Total views
143
Avg / month
12
Year peak
18
Current month -61.1 % vs Sep
7

Company information

Folio
637633 Mercantil
Registration date
16/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/10/2023 (hace 2 años)
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Highlights CAPINTE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1448280-1-637633

Executives CAPINTE PANAMA, S.A. (6)

Name
Role
Links
View
  • Name EMILIO CORNEJO VERNAZA Subscriber 1141
    Role: Subscriber
    Links: 1141
  • Name HIRIBERTO ESTRIBI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name TANIA MENARD Director 2
    Role: Director
    Links: 2
  • Name JENNIFER HASSAN Director 2
    Role: Director
    Links: 2
  • Name ROBERTO PINTO VILLATORO Director 5
    Role: Director
    Links: 5
  • Name TANIA MENARD President 2
    Role: President
    Links: 2
  • Name ROBERTO PINTO VILLATORO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name JENNIFER HASSAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL SECRETARIO EN SU AUSENCIA O INCAPACIDAD EL PRESIDENTE Y A FALTA DE AM BOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPINTE PANAMA, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 299262/2023 (0) 20/07/2023
    Date: 20/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 132538/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2023
    Date: 20/04/2023
  • Act Entry Id -11116562- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686647- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6698052- (MASTER INFORMATION) Entry 207880/2008 (0) 16/10/2008
    Date: 16/10/2008

Entries / Precedence CAPINTE PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
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About CAPINTE PANAMA, S.A.: Summary of CAPINTE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/10/2008. Estimated traffic: 143 total visits (peak 18). Position: #14,964 of 1,007,204. See representatives, branches, documents and filings.