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CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #12,9731,011,214 total
RUC: 1816528-1-708211
Total views
232
Avg / month
19
Year peak
25
Current month -28.0 % vs Dec
18

Company information

Folio
708211 Mercantil
Registration date
27/07/2010
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/09/2023 (hace 2 años)
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Highlights CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1816528-1-708211

Executives CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA. (4)

Name
Role
Links
View
  • Name LISANDRO CORDON FOSSATTI Subscriber 15
    Role: Subscriber
    Links: 15
  • Name KELLY ROCIO JURADO BONILLA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CRISTIAN RAUL JURADO Director 6
    Role: Director
    Links: 6
  • Name KELLY ROCIO JURADO BONILLA Director 8
    Role: Director
    Links: 8
  • Name LISANDRO CORDON FOSSATTI Director 15
    Role: Director
    Links: 15
  • Name CRISTIAN RAUL JURADO President 6
    Role: President
    Links: 6
  • Name LISANDRO CORDON FOSSATTI Treasurer 15
    Role: Treasurer
    Links: 15
  • Name KELLY ROCIO JURADO BONILLA Secretary 8
    Role: Secretary
    Links: 8
  • Name LISANDRO CORDON FOSSATTI Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TIENE EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA. (3)

Act
Date
View
  • Act Entry Id -11182597- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9713702- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6556932- (MASTER INFORMATION) Entry 129780/2010 (0) 27/07/2010
    Date: 27/07/2010

Entries / Precedence CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL, Qualification Rights 2010
    Year: 2010
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About CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA.: Summary of CAPITAL WEALTH FUND HOLDING SERVICE, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/07/2010. Estimated traffic: 232 total visits (peak 25). Position: #12,973 of 1,011,214. See representatives, branches, documents and filings.