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CAPITALES ESTRATEGICOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #290,9781,007,204 total
RUC: 426018-1-411679
Total views
77
Avg / month
6
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
426018 Mercantil
Registration date
25/11/2002
Validity
PERPETUAL
Status
MERGED
Last update
04/08/2018 (hace 7 años)
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Highlights CAPITALES ESTRATEGICOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE AUTOS Y ALQUILER DE LOS MISMOS.
Legal representative
DIEGO LEONEL MORALES FLAUZIN
RUC
426018-1-411679

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITALES ESTRATEGICOS, S.A.
    URB. VIA RICARDO J. ALFARO, CL. VIA RICARDO J. ALFARO, EDF. AUTO MARKET, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. VIA RICARDO J. ALFARO, EDF. AUTO MARKET, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives CAPITALES ESTRATEGICOS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ROACH RIVAS Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VICTOR CABADA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name DIEGO LEONEL MORALES FLAUZIN Director 5
    Role: Director
    Links: 5
  • Name EDITH SANCHEZ Director 105
    Role: Director
    Links: 105
  • Name IRVING ORTEGA Director 33
    Role: Director
    Links: 33
  • Name DIEGO LEONEL MORALES FLAUZIN President 5
    Role: President
    Links: 5
  • Name IRVING ORTEGA Treasurer 33
    Role: Treasurer
    Links: 33
  • Name EDITH SANCHEZ Secretary 105
    Role: Secretary
    Links: 105
  • Name MARCO MURILLO Resident Agent 1320
    Role: Resident Agent
    Links: 1320
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES ESTRATEGICOS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence CAPITALES ESTRATEGICOS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About CAPITALES ESTRATEGICOS, S.A.: Summary of CAPITALES ESTRATEGICOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 25/11/2002. Estimated traffic: 77 total visits (peak 11). Position: #290,978 of 1,007,204. See representatives, branches, documents and filings.