LIVE
New today 401
Updated 789
New executives 6,745
Reported capital $ 1,426,000
Sign up Log in

CAPITAL & FINANCIAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
211561 Mercantil
Registration date
25/07/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CAPITAL & FINANCIAL INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL & FINANCIAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name RUBEN JOSE LEVY DOWNIE Subscriber 1135
    Role: Subscriber
    Links: 1135
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Vice President 23119
    Role: Vice President
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Vice President 25134
    Role: Vice President
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL & FINANCIAL INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITAL & FINANCIAL INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CAPITAL & FINANCIAL INVESTMENTS INC.: Summary of CAPITAL & FINANCIAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/1988. Estimated traffic: 16 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.