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CAPITAL PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #477,3251,010,412 total
RUC: 919561-1-519025
Total views
78
Avg / month
7
Year peak
21
Current month -60.0 % vs Nov
2

Company information

Folio
519025 Mercantil
Registration date
09/03/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 24 días)
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Highlights CAPITAL PARTNERS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
919561-1-519025

Executives CAPITAL PARTNERS, INC. (9)

Name
Role
Links
View
  • Name ZEUDI BURGOS URRIOLA Subscriber 230
    Role: Subscriber
    Links: 230
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name ABRAHAM MOSKOVITZ Director 2
    Role: Director
    Links: 2
  • Name RICARDO SOSA BRANGER Director 6
    Role: Director
    Links: 6
  • Name VICTOR VASQUEZ TORAN Director 2
    Role: Director
    Links: 2
  • Name ABRAHAM MOSKOVITZ President 2
    Role: President
    Links: 2
  • Name RICARDO SOSA BRANGER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name VICTOR VASQUEZ TORAN Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO,EN AUSENCIA DE AMBOS SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL PARTNERS, INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 375127/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 227826/2021 (0) 28/06/2021
    Date: 28/06/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/06/2021
    Date: 25/06/2021
  • Act Entry Id -11828811- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 30/04/2021
    Date: 30/04/2021
  • Act Entry Id -6314095- (MASTER INFORMATION) Entry 32777/2006 (0) 09/03/2006
    Date: 09/03/2006

Entries / Precedence CAPITAL PARTNERS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About CAPITAL PARTNERS, INC.: Summary of CAPITAL PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 09/03/2006. Estimated traffic: 78 total visits (peak 21). Position: #477,325 of 1,010,412. See representatives, branches, documents and filings.