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CAPITAL I INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #439,0181,007,204 total
Total views
63
Avg / month
5
Year peak
9
Current month -40.0 % vs Sep
3

Company information

Folio
571776 Mercantil
Registration date
15/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAPITAL I INC.

Currency
US DOLLAR
Share capital
32,099,000.00

Executives CAPITAL I INC. (6)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name ROLANDO CANDANEDODENEKEN Subscriber 200
    Role: Subscriber
    Links: 200
  • Name ROLANDO CANDANEDO NAVARRO Resident Agent 4131
    Role: Resident Agent
    Links: 4131
  • Name LUIS OSCAR HERRERA BARRIGA Director / President 3
    Role: Director / President
    Links: 3
  • Name VERONICA MONTERO PURVIANCE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name CRISTIAN HERNAN VENEGAS-PUGA GALLEGUILLOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DOS DE TRES DIRECTOR ES, ACTUANDO SIEMPRE CONJUNTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL I INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 122513/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 115791/2017 (0) 22/03/2017
    Date: 22/03/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 168147/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 146185/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence CAPITAL I INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CAPITAL I INC.: Summary of CAPITAL I INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/06/2007. Estimated traffic: 63 total visits (peak 9). Position: #439,018 of 1,007,204. See representatives, branches, documents and filings.