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CAPITAL ASSETS CONSULTING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,6431,007,204 total
RUC: 2600887-1-833875
Total views
76
Avg / month
6
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
833875 Mercantil
Registration date
19/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CAPITAL ASSETS CONSULTING INC.

Currency
US DOLLAR
Share capital
1,260,000.00
Corporate purpose
COMPRA Y VENTA DE VALORES
Legal representative
MOISES DAVID COHEN MUGRABI
RUC
2600887-1-833875
Business activities
- Casa de valores (Brokerage House, Broker Dealer Firm)

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL ASSETS CONSULTING
    URB. BELLA VISTA, CL. 50 Y 58 OBARRIO, EDF. TORRE CAPITAL BANK, APTO. TORRE CAPITAL BANK, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y 58 OBARRIO, EDF. TORRE CAPITAL BANK, APTO. TORRE CAPITAL BANK, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITAL ASSETS CONSULTING INC. (10)

Name
Role
Links
View
  • Name RICARDO ESCOBAR Director 38
    Role: Director
    Links: 38
  • Name ANGEL COHEN, RICHA & ASOCIADOS Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name ALBERTO BTESH Vice President 43
    Role: Vice President
    Links: 43
  • Name RICARDO ESCOBAR Treasurer 38
    Role: Treasurer
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL O POR CUALQUIERA OTROS DOS (2) DIRECTORES DE LA SOCIEDAD ACTUANDO EN FORMA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name YOLIMAR GORDON PORTILLO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CLAUDIO VALENCIA Director 37
    Role: Director
    Links: 37
  • Name ALBERTO BTESH Director 43
    Role: Director
    Links: 43
  • Name CLAUDIO VALENCIA Secretary 37
    Role: Secretary
    Links: 37
  • Name PETER MILLER Director 13
    Role: Director
    Links: 13
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name JACK SILVERA AZRAK Director 8
    Role: Director
    Links: 8
  • Name MOISES DAVID COHEN MUGRABI Director / President 58
    Role: Director / President
    Links: 58
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL ASSETS CONSULTING INC. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291299/2018 (0) 17/07/2018
    Date: 17/07/2018
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39772/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 82416/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 10 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 554818/2016 (0) 23/12/2016
    Date: 23/12/2016
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 253785/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 225712/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 214924/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 153544/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 108870/2016 (0) 14/03/2016
    Date: 14/03/2016
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 533077/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 384384/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 133607/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2015
    Date: 16/01/2015

Entries / Precedence CAPITAL ASSETS CONSULTING INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About CAPITAL ASSETS CONSULTING INC.: Summary of CAPITAL ASSETS CONSULTING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2014. Estimated traffic: 76 total visits (peak 18). Position: #348,643 of 1,007,204. See representatives, branches, documents and filings.