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CAPITAL HOLDING ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698385-2-2020
Total views
27
Avg / month
2
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155698385 Mercantil
Registration date
27/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2023 (hace 2 años)
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Highlights CAPITAL HOLDING ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
50,000.00
RUC
155698385-2-2020

Executives CAPITAL HOLDING ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC Subscriber 297
    Role: Subscriber
    Links: 297
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name YERSIL NIKOLAS SANCHEZ ESPINO Director / President 33
    Role: Director / President
    Links: 33
  • Name MARIO DAVID MADRID SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OSVALDO RAMOS PEGUERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL HOLDING ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 149210/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150902/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 266530/2020 (0) 27/10/2020
    Date: 27/10/2020

Entries / Precedence CAPITAL HOLDING ENTERPRISES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CAPITAL HOLDING ENTERPRISES, S.A.: Summary of CAPITAL HOLDING ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/10/2020. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.