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CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,2041,007,204 total
Total views
136
Avg / month
11
Year peak
17
Current month -14.3 % vs Sep
12

Company information

Folio
708592 Mercantil
Registration date
30/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A. (17)

Name
Role
Links
View
  • Name JENA RICHA MAWAD Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GILMA ELIZABETH PEREZ ZELAYA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name MOISES DAVID COHEN MUGRABI Director 58
    Role: Director
    Links: 58
  • Name SAUL FASKHA ESKENAZI Director 13
    Role: Director
    Links: 13
  • Name MOISES DAVID COHEN MUGRABI President 58
    Role: President
    Links: 58
  • Name SAUL FASHA ESKENAZI Vice President 1
    Role: Vice President
    Links: 1
  • Name PETER PROSPER MILLER RYSENAER Board Member 9
    Role: Board Member
    Links: 9
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name PETER PROSPER MILLER RYSENAER Director 3
    Role: Director
    Links: 3
  • Name JACK SILVERA AZRAK Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name ALBERTO DAVID BTESH BALAILA Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LEO DAVID COHEN MUGRABI Director / Deputy Treasurer 6
    Role: Director / Deputy Treasurer
    Links: 6
  • Name TOMAS ELOY SALTERIO TORRES Director / Member 11
    Role: Director / Member
    Links: 11
  • Name MOISES DAVID COHEN MUGRABI, JUAN CARLOS AIZPRUA LAZO, SABINA ESTHER PASCADIO DE POLO, SEGÚN DOCUMENTO 2012533 DESDE EL 20 DE JULIO DE 2011 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES DAVID COHEN MUGRABI, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO Y SABINA ESTHER PASCASIO DE POLO. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTA LA OSTENTARA EN SU ORDEN LOS VICEPRESIDENTES, EL TESORERO Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 485628/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485628/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473390/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 202568/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 53815/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Contrato de Leasing, MINUTEs de Autorización, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Contrato de Leasing, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Contrato de Leasing, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Contrato de Leasing, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A.: Summary of CAPITAL LEASING & FINANCIAL SOLUTIONS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/07/2010. Estimated traffic: 136 total visits (peak 17). Position: #330,204 of 1,007,204. See representatives, branches, documents and filings.