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CAPITAL UNIVERSAL LTD., INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,6471,007,204 total
Total views
100
Avg / month
8
Year peak
12
Current month -33.3 % vs Sep
8

Company information

Folio
386654 Mercantil
Registration date
27/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights CAPITAL UNIVERSAL LTD., INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives CAPITAL UNIVERSAL LTD., INC. (8)

Name
Role
Links
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  • Name BNP PARIBAS SUCURSAL DE PANAMA Director 1
    Role: Director
    Links: 1
  • Name JAMES PATRICK CANAVAGGIO Subscriber 77
    Role: Subscriber
    Links: 77
  • Name GUY NACHIO CARRION Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JAMES PATRICK CANAVAGGIO Director 77
    Role: Director
    Links: 77
  • Name JOSEPH RICHA MAWAD Director 59
    Role: Director
    Links: 59
  • Name GUY NACHIO CARRION Director 4
    Role: Director
    Links: 4
  • Name JOSE BENJAMIN DE DIANOUS G. Director 6
    Role: Director
    Links: 6
  • Name JAMES PATRICK CANAVAGGIO President 77
    Role: President
    Links: 77
  • Name JOSEPH RICHA MAWAD Vice President 59
    Role: Vice President
    Links: 59
  • Name GUY NACHIO CARRION Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUY NACHIO CARRION Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE BENJAMIN DE DIANOUS G. Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name MARC YATES Director 4
    Role: Director
    Links: 4
  • Name CEDE#O & MENDEZ Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name EL PRESIDENTE EN SU DEFECTO LO SERA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL UNIVERSAL LTD., INC. (0)

Act
Date
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  • No documents

Entries / Precedence CAPITAL UNIVERSAL LTD., INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CAPITAL UNIVERSAL LTD., INC.: Summary of CAPITAL UNIVERSAL LTD., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/2000. Estimated traffic: 100 total visits (peak 12). Position: #125,647 of 1,007,204. See representatives, branches, documents and filings.