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CAPITAL TRUST MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 2677037-1-844596
Total views
40
Avg / month
3
Year peak
10
Current month -40.0 % vs Sep
3

Company information

Folio
844596 Mercantil
Registration date
23/09/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/09/2023 (hace 2 años)
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Highlights CAPITAL TRUST MANAGEMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Inversiones, compra bienes inmuebles propios, muebles, piedras preciosas, bienes semovientes (caballos, ganado); compra venta de equipo rodante (camiones, tractores, equipo pesado), partes y acesorios; venta y distribuciòn de accesorios y partes de aeronaves.
Legal representative
RAFAEL BAENA
RUC
2677037-1-844596

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITAL TRUST MANAGEMENT, S.A.
    URB. LA EXPOSICION, CL. 36 CALIDONIA, EDF. AIRBOX, APTO. . PISO 1, OFICINA 6-B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. LA EXPOSICION, CL. 36 CALIDONIA, EDF. AIRBOX, APTO. . PISO 1, OFICINA 6-B, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives CAPITAL TRUST MANAGEMENT, S.A. (4)

Name
Role
Links
View
  • Name ALBERTO MENDOZA PUELLO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name RAFAEL BAENA ACOSTA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALBERTO MENDOZA PUELLO Director 46
    Role: Director
    Links: 46
  • Name RAFAEL BAENA ACOSTA Director 8
    Role: Director
    Links: 8
  • Name SALOMAO FREITAS SOARES Director 2
    Role: Director
    Links: 2
  • Name RAFAEL BAENA ACOSTA President 8
    Role: President
    Links: 8
  • Name RAFAEL BAENA ACOSTA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ALBERTO MENDOZA PUELLO Secretary 46
    Role: Secretary
    Links: 46
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL TRUST MANAGEMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 131151/2022 (0) 05/04/2022
    Date: 05/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 465709/2021 (0) 24/12/2021
    Date: 24/12/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2021
    Date: 09/12/2021

Entries / Precedence CAPITAL TRUST MANAGEMENT, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About CAPITAL TRUST MANAGEMENT, S.A.: Summary of CAPITAL TRUST MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 23/09/2014. Estimated traffic: 40 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.