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CAPITAL BUSINESS CENTER S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
668621 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CAPITAL BUSINESS CENTER S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL BUSINESS CENTER S.A. (16)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOISES DAVID COHEN MUGRABI Director 58
    Role: Director
    Links: 58
  • Name SAUL FASKHA ESKENAZI Director 13
    Role: Director
    Links: 13
  • Name LEO COHEN MUGRABI Director 45
    Role: Director
    Links: 45
  • Name MOISES DAVID COHEN MUGRABI President 58
    Role: President
    Links: 58
  • Name SAUL FASKHA ESKENAZI Vice President 13
    Role: Vice President
    Links: 13
  • Name PETER PROSPER MILLER Board Member 29
    Role: Board Member
    Links: 29
  • Name TOMAS ELOY SALTEIRO Board Member 2
    Role: Board Member
    Links: 2
  • Name ALBERTO DAVID BTESH BALAILA Director 15
    Role: Director
    Links: 15
  • Name PETER PROSPER MILLER Director 29
    Role: Director
    Links: 29
  • Name TOMAS ELOY SALTEIRO Director 2
    Role: Director
    Links: 2
  • Name JACK SILVERA AZRAK Director 39
    Role: Director
    Links: 39
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director 16
    Role: Director
    Links: 16
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name JACK SILVERA AZRAK Secretary 8
    Role: Secretary
    Links: 8
  • Name ALBERTO DAVID BTESH BALAILA Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Treasurer 16
    Role: Treasurer
    Links: 16
  • Name LEO DAVID COHEN MUGRABI Deputy Treasurer 6
    Role: Deputy Treasurer
    Links: 6
  • Name RAMON GILBERTO PEREZ D´ETTORE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name EL PRESIDENTEA A FALTA DEL PRESIDENTE SERA,EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL BUSINESS CENTER S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368691/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 491138/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 491138/2017 (0) 23/11/2017
    Date: 23/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473382/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53802/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 168536/2014 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence CAPITAL BUSINESS CENTER S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CANCELACION DE HIPOTECA SOBRE BIENES INMUEBLES, Qualification Rights 2014
    Year: 2014
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About CAPITAL BUSINESS CENTER S.A.: Summary of CAPITAL BUSINESS CENTER S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.