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CAPITAL HOLDING EQUITIES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #555,1651,010,412 total
Total views
37
Avg / month
3
Year peak
6
Current month -66.7 % vs Nov
2

Company information

Folio
531706 Mercantil
Registration date
10/07/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CAPITAL HOLDING EQUITIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL HOLDING EQUITIES S.A. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 31
    Role: Director / President
    Links: 31
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name DIEGO ISMAEL SEPULVEDA VERGARA Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name AVANTGARDE LEGAL, Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL HOLDING EQUITIES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 298392/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 226192/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 558713/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 558713/2015 (0) 29/12/2015
    Date: 29/12/2015

Entries / Precedence CAPITAL HOLDING EQUITIES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About CAPITAL HOLDING EQUITIES S.A.: Summary of CAPITAL HOLDING EQUITIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/07/2006. Estimated traffic: 37 total visits (peak 6). Position: #555,165 of 1,010,412. See representatives, branches, documents and filings.