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CAPITAL INVESTMENT ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #550,3341,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
5

Company information

Folio
572111 Mercantil
Registration date
19/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAPITAL INVESTMENT ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL INVESTMENT ENTERPRISES INC. (6)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name ALDO LOPEZ Director 27
    Role: Director
    Links: 27
  • Name LOUIS ROBERT DUCRUET HEPBURN President 58
    Role: President
    Links: 58
  • Name ALDO LOPEZ Secretary 27
    Role: Secretary
    Links: 27
  • Name TAMARA MICHELLE VELEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LOUIS ROBERT DUCRUET HEPBURN Director / President 58
    Role: Director / President
    Links: 58
  • Name CARLOS FRANCISCO STUART CHONG Director / Treasurer 31
    Role: Director / Treasurer
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL INVESTMENT ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/09/2017
    Date: 05/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 377542/2017 (0) 05/09/2017
    Date: 05/09/2017

Entries / Precedence CAPITAL INVESTMENT ENTERPRISES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CAPITAL INVESTMENT ENTERPRISES INC.: Summary of CAPITAL INVESTMENT ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2007. Estimated traffic: 55 total visits (peak 10). Position: #550,334 of 1,007,204. See representatives, branches, documents and filings.