LIVE
New today 401
Updated 440
New executives 5,262
Reported capital $ 1,426,000

CAPITAL INVESTMENT PTY, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,6071,007,204 total
Total views
155
Avg / month
13
Year peak
49
Current month -55.6 % vs Sep
8

Company information

Folio
602274 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)

Highlights CAPITAL INVESTMENT PTY, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL INVESTMENT PTY, INC. (7)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 290
    Role: Subscriber
    Links: 290
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 222
    Role: Subscriber
    Links: 222
  • Name ADOLFO NAVAS Director 30
    Role: Director
    Links: 30
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Director 27
    Role: Director
    Links: 27
  • Name ADOLFO NAVAS President 30
    Role: President
    Links: 30
  • Name ADOLFO NAVAS Treasurer 30
    Role: Treasurer
    Links: 30
  • Name MARIELA JOSEFINA PEREIRA HERNANDEZ Secretary 27
    Role: Secretary
    Links: 27
  • Name MARIA JOSEFINA PEREIRA HERNANDEZ Director 6
    Role: Director
    Links: 6
  • Name MARIANELA LISBETH AMORES MADRID Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL INVESTMENT PTY, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 127967/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 51334/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 520239/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 404143/2017 (0) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 143365/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence CAPITAL INVESTMENT PTY, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
About CAPITAL INVESTMENT PTY, INC.: Summary of CAPITAL INVESTMENT PTY, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/02/2008. Estimated traffic: 155 total visits (peak 49). Position: #104,607 of 1,007,204. See representatives, branches, documents and filings.