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CAPITAL ONE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
24
Current month -41.7 % vs Sep
14

Company information

Folio
598773 Mercantil
Registration date
11/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CAPITAL ONE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL ONE INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name ORI SASSON ZBEDA LEVY Subscriber 139
    Role: Subscriber
    Links: 139
  • Name YVONNE JARAMILLO BATISTA Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ORI SASSON ZBEDA LEVY Director 139
    Role: Director
    Links: 139
  • Name EDITH ZBEDA DE RAND Director 85
    Role: Director
    Links: 85
  • Name (RENUNCIA) Director 4
    Role: Director
    Links: 4
  • Name ORI SASSON ZBEDA LEVY President 139
    Role: President
    Links: 139
  • Name EDITH ZBEDA DE RAND Vice President 85
    Role: Vice President
    Links: 85
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL ONE INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 240980/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 259402/2015 (0) 24/06/2015
    Date: 24/06/2015

Entries / Precedence CAPITAL ONE INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About CAPITAL ONE INVESTMENTS INC.: Summary of CAPITAL ONE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/01/2008. Estimated traffic: 92 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.