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CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,9331,007,204 total
RUC: 2478447-1-815850
Total views
27
Avg / month
2
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
815850 Mercantil
Registration date
09/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS)

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
Llevar a cabo el negocio de una compañía fiduciara y todo lo que ello conlleva.
Legal representative
LUIS ANTONIO, SHIRLEY CAMPBELL
RUC
2478447-1-815850
Business activities
- Fideicomisos, fondos y otras fuentes de financiamiento

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL & ASSETS FIDUCIARY SERVICES, INC. (CAFS)
    URB. MARBELLA, CL. 53, EDF. P.H. WORLD TRADE CENTER, APTO. PISO 11, OFICINA # 1104, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 53, EDF. P.H. WORLD TRADE CENTER, APTO. PISO 11, OFICINA # 1104, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS) (5)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name ZADIE JEANNETTE LLAURADO CASTILLO Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Director 7169
    Role: Director
    Links: 7169
  • Name ZADIE JEANNETTE LLAURADO CASTILLO Director 4
    Role: Director
    Links: 4
  • Name DANIEL CINIGLIO Director 7
    Role: Director
    Links: 7
  • Name ZADIE JEANNETTE LLAURADO CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Secretary 7169
    Role: Secretary
    Links: 7169
  • Name DANIEL CINIGLIO President 7
    Role: President
    Links: 7
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS) (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 41128/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 2281/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 255169/2016 (0) 08/06/2016
    Date: 08/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Fideicomiso, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS): Summary of CAPITAL & ASSETS FIDUCIARY SERVICES INC.(CAFS): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/10/2013. Estimated traffic: 27 total visits (peak 6). Position: #641,933 of 1,007,204. See representatives, branches, documents and filings.