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CAPITALES E INVERSIONES GENERALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #329,6671,010,412 total
RUC: 1947611-1-731230
Total views
49
Avg / month
4
Year peak
7
Current month -25.0 % vs Nov
3

Company information

Folio
731230 Mercantil
Registration date
30/03/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 8603 DE 10 DE AGOSTO DEL 2012 DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 2240782 FICHA 731230 DE LA SECCION DE PERSONAS DESDE EL 06 DE SEPTIEMBRE DEL 2012.
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights CAPITALES E INVERSIONES GENERALES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS AL POR MAYOR DE PRODUCTOS SECOS EN GENERAL.
Legal representative
LEONEL ZAPATA
RUC
1947611-1-731230

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITALES E INVERSIONES GENERALES, S.A.
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1409, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, AQUILINO DE LA GUARDIA Y CALLE 47, EDF. OCEAN BUSINESS PLAZA, APTO. 1409, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITALES E INVERSIONES GENERALES, S.A. (7)

Name
Role
Links
View
  • Name VICENTE RODRIGUEZ Treasurer 79
    Role: Treasurer
    Links: 79
  • Name MIGUEL MIHALITSIANOS Subscriber 312
    Role: Subscriber
    Links: 312
  • Name RAFAEL SANCHEZ Director 62
    Role: Director
    Links: 62
  • Name LEONEL ZAPATA GARCIA Director 13
    Role: Director
    Links: 13
  • Name RAFAEL SANCHEZ Secretary 62
    Role: Secretary
    Links: 62
  • Name VICENTE RODRIGUEZ SILVERA Resident Agent 345
    Role: Resident Agent
    Links: 345
  • Name MARIA DEL ROSARIO RAJOY Subscriber 107
    Role: Subscriber
    Links: 107
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEONEL ZAPATA GARCIA President 13
    Role: President
    Links: 13
  • Name VICENTE RODRIGUEZ Director 79
    Role: Director
    Links: 79
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES E INVERSIONES GENERALES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/08/2016
    Date: 16/08/2016

Entries / Precedence CAPITALES E INVERSIONES GENERALES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About CAPITALES E INVERSIONES GENERALES, S.A.: Summary of CAPITALES E INVERSIONES GENERALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/03/2011. Estimated traffic: 49 total visits (peak 7). Position: #329,667 of 1,010,412. See representatives, branches, documents and filings.