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CAPITAL FINANCIAL ENTERPRISE,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #652,5251,007,204 total
RUC: 1874123-1-717706
Total views
52
Avg / month
4
Year peak
8
Current month +0.0 % vs Sep
4

Company information

Folio
717706 Mercantil
Registration date
11/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CAPITAL FINANCIAL ENTERPRISE,INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de vehiculos y repuestos automotrices al por menor y alquier de autos y materiales de construccion en general.
Legal representative
VIRGINIA GRAJALES VOUGHAN
RUC
1874123-1-717706

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL FINANCIAL ENTERPRISE PANAMA
    URB. ALTOS DEL ROMERAL, SANTA ELENA CALLE TERCERA, CASA 213, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. ALTOS DEL ROMERAL, SANTA ELENA CALLE TERCERA, CASA 213, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CAPITAL FINANCIAL ENTERPRISE,INC. (6)

Name
Role
Links
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  • Name SONYA ALEXANDRA PEREZ PLOTNIKOFF Subscriber 33
    Role: Subscriber
    Links: 33
  • Name LUIS ORDOÑEZ Subscriber 449
    Role: Subscriber
    Links: 449
  • Name VIRGINIA GRAJALES Director 2
    Role: Director
    Links: 2
  • Name LUIS ORDOÑEZ Director 449
    Role: Director
    Links: 449
  • Name VICTOR CEDEÑO Director 4
    Role: Director
    Links: 4
  • Name VIRGINIA GRAJALES President 2
    Role: President
    Links: 2
  • Name VICTOR CEDEÑO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS ORDOÑEZ Secretary 449
    Role: Secretary
    Links: 449
  • Name SONYA PEREZ PLOTNIKOFF Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FINANCIAL ENTERPRISE,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITAL FINANCIAL ENTERPRISE,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CAPITAL FINANCIAL ENTERPRISE,INC.: Summary of CAPITAL FINANCIAL ENTERPRISE,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2010. Estimated traffic: 52 total visits (peak 8). Position: #652,525 of 1,007,204. See representatives, branches, documents and filings.