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CAPITAL CONSULTING LIMITED,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #237,5691,007,204 total
RUC: 536736-1-1004436
Total views
46
Avg / month
4
Year peak
7
Current month +25.0 % vs Sep
5

Company information

Folio
536736 Mercantil
Registration date
31/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights CAPITAL CONSULTING LIMITED,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORAMIENTO FINANCIERO EN BIENES Y RAICES.
Legal representative
JORGE VALENTIN PEREZ JORDAN
RUC
536736-1-1004436

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL CONSULTING LIMITED, S.A.
    URB. CALLE 50, EDIFICIO TORRE GLOBAL, PISO N0.32, OFICINA N0.3204, SECCION C., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO TORRE GLOBAL, PISO N0.32, OFICINA N0.3204, SECCION C., PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITAL CONSULTING LIMITED,S.A. (7)

Name
Role
Links
View
  • Name JORGE VALENTIN PEREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS RIVERA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JORGE AUGUSTO TAPIA DIAZ Director 10
    Role: Director
    Links: 10
  • Name IRIS JANETH MENOTTI PEREZ Director 16
    Role: Director
    Links: 16
  • Name JORGE AUGUSTO TAPIA DIAZ President 10
    Role: President
    Links: 10
  • Name JORGE AUGUSTO TAPIA DIAZ Treasurer 10
    Role: Treasurer
    Links: 10
  • Name IRIS JANETH MENOTTI PEREZ Secretary 16
    Role: Secretary
    Links: 16
  • Name ERADIO HARMODIO DIAZ UREÑA Director 1
    Role: Director
    Links: 1
  • Name RAMON DE LA O FERNANDEZ SINISTERRA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA O INHABILIDAD SERA REEMPLAZADO POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO O LA PERSONA QUE PARA ESTOS EFECTOS DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL CONSULTING LIMITED,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252264/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2015
    Date: 25/06/2015

Entries / Precedence CAPITAL CONSULTING LIMITED,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CAPITAL CONSULTING LIMITED,S.A.: Summary of CAPITAL CONSULTING LIMITED,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/08/2006. Estimated traffic: 46 total visits (peak 7). Position: #237,569 of 1,007,204. See representatives, branches, documents and filings.