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CAPITAL CITY SECURITIES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,7431,010,412 total
RUC: 1425786-1-632947
Total views
148
Avg / month
12
Year peak
35
Current month +37.5 % vs Nov
11

Company information

Folio
632947 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAPITAL CITY SECURITIES, INC.

Currency
US DOLLAR
Share capital
1,035,000.00
Corporate purpose
Negocios de Casas de Valores y otras actividades propias y accesorias al negocio de Casa de Valores, de conformidad con las leyes y reglamentos de la Repùblica de Panamà.
Legal representative
AIDA SOFIA DEVESA LATORRE
RUC
1425786-1-632947
Business activities
- Capacitación en servicios financieros, bancarios

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL CITY SECURITIES, INC.
    URB. CALLE 50, CALLE 50, EDF. PH PANAMA BUSINESS HUB TOWER, APTO. PISO 21- OFICINA 2102, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, CALLE 50, EDF. PH PANAMA BUSINESS HUB TOWER, APTO. PISO 21- OFICINA 2102, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITAL CITY SECURITIES, INC. (10)

Name
Role
Links
View
  • Name DISERV INC. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name INTERCORP SERVICES INC. Subscriber 778
    Role: Subscriber
    Links: 778
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name AIDA DEVESA Director / President 3
    Role: Director / President
    Links: 3
  • Name MILAGROS C. TABBOULI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GARLINA REQUENA FRANCO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LARISSA LLAMAS LOZANO Director 2
    Role: Director
    Links: 2
  • Name AIDA SOFIA DEVESA LATORRE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name ABDIEL VERGARA Director 90
    Role: Director
    Links: 90
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL CITY SECURITIES, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334584/2018 (0) 20/08/2018
    Date: 20/08/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 447090/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 214783/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214783/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 214783/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 86959/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 532261/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92021401/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence CAPITAL CITY SECURITIES, INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About CAPITAL CITY SECURITIES, INC.: Summary of CAPITAL CITY SECURITIES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2008. Estimated traffic: 148 total visits (peak 35). Position: #652,743 of 1,010,412. See representatives, branches, documents and filings.