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CAPITAL INVESTORS COMPANY PAN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700680-2-2020
Total views
15
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155700680 Mercantil
Registration date
28/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CAPITAL INVESTORS COMPANY PAN, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155700680-2-2020

Executives CAPITAL INVESTORS COMPANY PAN, S.A. (7)

Name
Role
Links
View
  • Name MOISÉS DAVID COHEN MUGRABI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANGEL COHEN RICHA & ASOCIADOS (ANCORI) Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name YOLIMAR DEL CARMEN GORDON PORTILLO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name MARIA ISABEL PALMA Subscriber 870
    Role: Subscriber
    Links: 870
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name VÍCTOR DAVID COHEN MUGRABI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE, EL TESORERO Y EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL INVESTORS COMPANY PAN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 281673/2021 (0) 05/08/2021
    Date: 05/08/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336829/2020 (0) 28/12/2020
    Date: 28/12/2020

Entries / Precedence CAPITAL INVESTORS COMPANY PAN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
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About CAPITAL INVESTORS COMPANY PAN, S.A.: Summary of CAPITAL INVESTORS COMPANY PAN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/12/2020. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.