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CAPITAL MATRIX, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #174,8771,006,804 total
Total views
144
Avg / month
12
Year peak
18
Current month -17.6 % vs Sep
14

Company information

Folio
435646 Mercantil
Registration date
26/06/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CAPITAL MATRIX, INC.

Currency
US DOLLAR
Share capital
500,000.00

Executives CAPITAL MATRIX, INC. (14)

Name
Role
Links
View
  • Name HERIBERTO ESTRIBI CHAVARRIA Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JOSE ANTONIO VENTURA GASTEAZORO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name MARIA CECILIA MIRO TODE President 27
    Role: President
    Links: 27
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Treasurer 62
    Role: Treasurer
    Links: 62
  • Name ROGELIO ARANGO CHIARI Secretary 74
    Role: Secretary
    Links: 74
  • Name BERTA CECILIA GARCIA DE PAREDES Vice President 6
    Role: Vice President
    Links: 6
  • Name MARIA CECILIA MIRO TODE Director 27
    Role: Director
    Links: 27
  • Name GILBERTO GUARDIA GARCIA DE PAREDES Director 62
    Role: Director
    Links: 62
  • Name ROGELIO ARANGO CHIARI Director 74
    Role: Director
    Links: 74
  • Name BERTA CECILIA GARCIA DE PAREDES Director 6
    Role: Director
    Links: 6
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25108
    Role: Resident Agent
    Links: 25108
  • Name MARIA CECILIA MIRO TODO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA CECILIA MIRO TODE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL MATRIX, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 102067/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 102067/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2014
    Date: 09/12/2014

Entries / Precedence CAPITAL MATRIX, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CAPITAL MATRIX, INC.: Summary of CAPITAL MATRIX, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/06/2003. Estimated traffic: 144 total visits (peak 18). Position: #174,877 of 1,006,804. See representatives, branches, documents and filings.