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CAPITAL TRUST & FINANCE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #614,9651,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
715218 Mercantil
Registration date
13/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CAPITAL TRUST & FINANCE, INC.

Currency
US DOLLAR
Share capital
150,000.00

Executives CAPITAL TRUST & FINANCE, INC. (18)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name GILMA ELIZABETH PEREZ ZELAYA Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name MOISES DAVID COHEN MUGRABI Director / President 58
    Role: Director / President
    Links: 58
  • Name SAUL FASKHA ESQUENAZI Director / Vice President 266
    Role: Director / Vice President
    Links: 266
  • Name PETER PROSPER MILLER RYSENAER Director / Member 9
    Role: Director / Member
    Links: 9
  • Name TOMAS ELOY SALTERIO TORRES Director / Member 11
    Role: Director / Member
    Links: 11
  • Name JACK SILVERA AZRAK Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name ALBERTO DAVID BTESH BALAILA Director / Subsecretario 15
    Role: Director / Subsecretario
    Links: 15
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name LEO DAVID COHEN MUGRABI Director / Deputy Treasurer 37
    Role: Director / Deputy Treasurer
    Links: 37
  • Name SABINA ESTHER PASCASIO DE POLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JUAN CARLOS AIZPURUA LAZO Attorney-in-Fact 10
    Role: Attorney-in-Fact
    Links: 10
  • Name MOISES DAVID COHEN MUGRABI Attorney-in-Fact 58
    Role: Attorney-in-Fact
    Links: 58
  • Name MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, SABINA ESTHER PASCASIO DE POLO, DIANA PATRICIA MOTTA LATORRACA, MARIA SOFIA CARRANZA, ALBA ESTHER D´ANGELO TORRES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, SAUL FASKHA ESQUENAZI, LEO DAVID COHEN MUGRABI, CLAUDIO OCTAVIO VALENCIA SPORER Director 1
    Role: Director
    Links: 1
  • Name RAMON GILBERTO PEREZ D´ETTORE Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name GESTION Y CONTRATAS, S.A. Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL TRUST & FINANCE, INC. (16)

Act
Date
View
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 239365/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 15 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 130380/2018 (0) 04/04/2018
    Date: 04/04/2018
  • Act Electronic Entry Nº 14 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 130374/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 13 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4798/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 10 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 4798/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4798/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4798/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 345827/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 345827/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 77145/2017 (0) 22/02/2017
    Date: 22/02/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 25500/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 521673/2016 (0) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 133575/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409639/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 49739/2015 (0) 11/02/2015
    Date: 11/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014

Entries / Precedence CAPITAL TRUST & FINANCE, INC. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Cancelación de Nota, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • 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 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CAPITAL TRUST & FINANCE, INC.: Summary of CAPITAL TRUST & FINANCE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2010. Estimated traffic: 38 total visits (peak 8). Position: #614,965 of 1,007,204. See representatives, branches, documents and filings.