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CAPITAL ASIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,4961,007,204 total
RUC: 623283-1-455169
Total views
59
Avg / month
5
Year peak
10
Current month -57.1 % vs Sep
3

Company information

Folio
455169 Mercantil
Registration date
31/05/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPITAL ASIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE AUTOS NUEVOS Y USADOS.
Legal representative
AKIL HAFIZ RAWAT RAWAT
RUC
623283-1-455169
Business activities
- Venta al por menor de vehículos automotores

Branches / Establishments (1)

Trade name
Address
  • Trade name AUTO' S CAPITAL
    URB. VIA VISTA HERMOSA, AVENIDA TERCERA NORTE, RICARDO MIRO, CL. FRENTE A POWER MOTER, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA VISTA HERMOSA, AVENIDA TERCERA NORTE, RICARDO MIRO, CL. FRENTE A POWER MOTER, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CAPITAL ASIA, S.A. (8)

Name
Role
Links
View
  • Name ABDULSAMAD AHMEDALI SIDAT BHAYAT President 3
    Role: President
    Links: 3
  • Name AKIL HAFIZ RAWAT RAWAT Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NAZIRAHMED MAHMU NAN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MOHAMAD SOYEB SULEMAN PATEL PATEL Director 2
    Role: Director
    Links: 2
  • Name ABDULSAMAD AHMEDALI SIDAT BHAYAT Director 3
    Role: Director
    Links: 3
  • Name ABDUL KALAM ABDU KADAR MULLA MULLA Director 1
    Role: Director
    Links: 1
  • Name MOHAMAD SOYEB SULEMAN PATEL PATEL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ABDUL KALAM ABDUL KADAR MULLA MULLA Secretary 5
    Role: Secretary
    Links: 5
  • Name ROBERTO DELGADO HERRERA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL ASIA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITAL ASIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About CAPITAL ASIA, S.A.: Summary of CAPITAL ASIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/05/2004. Estimated traffic: 59 total visits (peak 10). Position: #201,496 of 1,007,204. See representatives, branches, documents and filings.