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CAPITAL FIVE INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,4471,007,204 total
Total views
90
Avg / month
8
Year peak
18
Current month +11.1 % vs Sep
10

Company information

Folio
155661307 Mercantil
Registration date
08/02/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CAPITAL FIVE INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name JAMES ROLANDO SAFIE JANINEH Director / President 2
    Role: Director / President
    Links: 2
  • Name BESSIE SOFIA DADA DE SAFIE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PIERRE RAYMUNDO SAFIE HANANIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GALINDO ARIAS & LÓPEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD.EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE PRESIDENTE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FIVE INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57883/2018 (0) 08/02/2018
    Date: 08/02/2018

Entries / Precedence CAPITAL FIVE INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CAPITAL FIVE INVESTMENT, S.A.: Summary of CAPITAL FIVE INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/02/2018. Estimated traffic: 90 total visits (peak 18). Position: #385,447 of 1,007,204. See representatives, branches, documents and filings.