LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

CAPITAL FINANCIAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #591,2301,007,204 total
Total views
22
Avg / month
2
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
641191 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CAPITAL FINANCIAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL FINANCIAL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name INES RUIZ DE MARTINEZ Director 76
    Role: Director
    Links: 76
  • Name ARIEL ARJONA Director 353
    Role: Director
    Links: 353
  • Name EUCARIS GONZALEZ Director 386
    Role: Director
    Links: 386
  • Name INES RUIZ DE MARTINEZ President 76
    Role: President
    Links: 76
  • Name EUCARIS GONZALEZ Vice President 386
    Role: Vice President
    Links: 386
  • Name EUCARIS GONZALEZ Treasurer 386
    Role: Treasurer
    Links: 386
  • Name ARIEL ARJONA Secretary 353
    Role: Secretary
    Links: 353
  • Name ARJONA, FIGUEROA, ARROCHA Y DIAZ Resident Agent 232
    Role: Resident Agent
    Links: 232
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FINANCIAL INVESTMENT, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITAL FINANCIAL INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About CAPITAL FINANCIAL INVESTMENT, S.A.: Summary of CAPITAL FINANCIAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/11/2008. Estimated traffic: 22 total visits (peak 3). Position: #591,230 of 1,007,204. See representatives, branches, documents and filings.