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CAPITAL PREMIUM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,1681,007,204 total
Total views
157
Avg / month
13
Year peak
18
Current month -7.1 % vs Sep
13

Company information

Folio
428750 Mercantil
Registration date
28/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CAPITAL PREMIUM, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPITAL PREMIUM, S.A. (10)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name LIZ HUMBERT DE FAARUP Director 58
    Role: Director
    Links: 58
  • Name HENRY FAARUP President 16
    Role: President
    Links: 16
  • Name LIZ MARIE FAARUP HUMBERT Vice President 22
    Role: Vice President
    Links: 22
  • Name LIZ HUMBERT DE FAARUP Treasurer 58
    Role: Treasurer
    Links: 58
  • Name LIZ HUMBERT DE FAARUP Secretary 58
    Role: Secretary
    Links: 58
  • Name JOSE ALBERTO MAUAD Subscriber 17
    Role: Subscriber
    Links: 17
  • Name HENRY FAARUP Director 16
    Role: Director
    Links: 16
  • Name LIZ MARIE FAARUP HUMBERT Director 22
    Role: Director
    Links: 22
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LIZ MARIE FAARUP HUMBERT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIZ MARIE FAARUP HUMBERT, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JULIETTE MARIE FAARUP HUMBERT Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL PREMIUM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 29013/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2015
    Date: 21/01/2015

Entries / Precedence CAPITAL PREMIUM, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CAPITAL PREMIUM, S.A.: Summary of CAPITAL PREMIUM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/01/2003. Estimated traffic: 157 total visits (peak 18). Position: #81,168 of 1,007,204. See representatives, branches, documents and filings.