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CAPITAL DOLEGUITA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #423,8581,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
754905 Mercantil
Registration date
12/12/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CAPITAL DOLEGUITA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL DOLEGUITA, S.A. (12)

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 PETER PROSPER MILLER RYSENAER Director 9
    Role: Director
    Links: 9
  • 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 RYSENAER Board Member 9
    Role: Board Member
    Links: 9
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name JACK SILVERA AZRAK Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALBERTO DAVID BTESH BALAILA Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LEO DAVID COHEN MUGRABI Director / Deputy Treasurer 6
    Role: Director / Deputy Treasurer
    Links: 6
  • Name TOMAS ELOY SALTERIO TORRES Director / Member 11
    Role: Director / Member
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, 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 DOLEGUITA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473385/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53805/2016 (0) 05/02/2016
    Date: 05/02/2016

Entries / Precedence CAPITAL DOLEGUITA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAPITAL DOLEGUITA, S.A.: Summary of CAPITAL DOLEGUITA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/12/2011. Estimated traffic: 27 total visits (peak 5). Position: #423,858 of 1,007,204. See representatives, branches, documents and filings.