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CAPIO TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #378,8871,007,204 total
Total views
53
Avg / month
4
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
783945 Mercantil
Registration date
17/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CAPIO TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPIO TRADING CORP. (6)

Name
Role
Links
View
  • Name BRAULIO CARRERA Subscriber 1113
    Role: Subscriber
    Links: 1113
  • Name INES YEE DE CARRERA Subscriber 736
    Role: Subscriber
    Links: 736
  • Name ZULEIKA CARRERA Director 97
    Role: Director
    Links: 97
  • Name ZULEIKA CARRERA Treasurer 97
    Role: Treasurer
    Links: 97
  • Name ALESSANDRO CAVALLERA Director / President 79
    Role: Director / President
    Links: 79
  • Name ALESSANDRO CAVALLERA Director / Secretary 79
    Role: Director / Secretary
    Links: 79
  • Name C & F SERVICES CONSORTIUM Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTOS EL TESORERO Y A FALTA DE TODOS ELLOS CUALQUIERA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA M REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPIO TRADING CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 392229/2018 (0) 26/09/2018
    Date: 26/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352472/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 82103/2016 (0) 25/02/2016
    Date: 25/02/2016

Entries / Precedence CAPIO TRADING CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAPIO TRADING CORP.: Summary of CAPIO TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/10/2012. Estimated traffic: 53 total visits (peak 7). Position: #378,887 of 1,007,204. See representatives, branches, documents and filings.