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CAPITAL,HOLDING GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
31
Avg / month
3
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
458509 Mercantil
Registration date
16/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CAPITAL,HOLDING GROUP,S.A.

Currency
US DOLLAR
Share capital
100,000.00

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

Name
Role
Links
View
  • Name MANUEL TEJADA Subscriber 154
    Role: Subscriber
    Links: 154
  • Name DIOGENES TORRES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ROBERTO PEREIRA DA SILVA Director 2
    Role: Director
    Links: 2
  • Name EDGAR LEON MANTILLA VELASQUEZ Director 1
    Role: Director
    Links: 1
  • Name GIOVANNI ANTONIO PUNGILUPPI Director 4
    Role: Director
    Links: 4
  • Name GIOVANNI ANTONIO PUNGILUPPI President 4
    Role: President
    Links: 4
  • Name GIOVANNI ANTONIO PUNGILUPPI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GIOVANNI ANTONIO PUNGILUPPI Secretary 4
    Role: Secretary
    Links: 4
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL,HOLDING GROUP,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence CAPITAL,HOLDING GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CAPITAL,HOLDING GROUP,S.A.: Summary of CAPITAL,HOLDING GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2004. Estimated traffic: 31 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.