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CAPITALES MODERNOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #16,5911,007,204 total
Total views
125
Avg / month
10
Year peak
15
Current month -66.7 % vs Sep
5

Company information

Folio
462987 Mercantil
Registration date
20/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAPITALES MODERNOS, S.A.

Currency
US DOLLAR
Share capital
4,000,000.00

Executives CAPITALES MODERNOS, S.A. (13)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name JAUN OCTAVIO SILVERA DE ALBA Director 1
    Role: Director
    Links: 1
  • Name NELSON BENITO FERRER HERNANDEZ Director 52
    Role: Director
    Links: 52
  • Name JUAN RAUL BERMUDEZ Director 16
    Role: Director
    Links: 16
  • Name SPIRO C. VAMVAS PAPADOPULOS Director 2
    Role: Director
    Links: 2
  • Name ANTONIO LATORRACA ESPINOSA Director 91
    Role: Director
    Links: 91
  • Name RAINELDA MATAKELLY Director 1229
    Role: Director
    Links: 1229
  • Name WILLIAM ANDREW ROSS GRIMALDO Director 7
    Role: Director
    Links: 7
  • Name ANTONIO LATORRACA ESPINOSA President 91
    Role: President
    Links: 91
  • Name NELSON BENITO FERRER HERNANDEZ Vice President 52
    Role: Vice President
    Links: 52
  • Name JUAN RAUL BERMUDEZ Vice President 16
    Role: Vice President
    Links: 16
  • Name JUAN OCTAVIO SILVERA DE ALBA Treasurer 26
    Role: Treasurer
    Links: 26
  • Name SPIRO C. VAMVAS PAPADOPULOS Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name RAINELDA MATAKELLY Secretary 1229
    Role: Secretary
    Links: 1229
  • Name WILLIAM ANDREW ROSS GRIMALDO Board Member 7
    Role: Board Member
    Links: 7
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ALBALYRA SAYAVEDRA DUTIS DE SAEZ Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES MODERNOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 180427/2016 (0) 26/04/2016
    Date: 26/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 382210/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence CAPITALES MODERNOS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CAPITALES MODERNOS, S.A.: Summary of CAPITALES MODERNOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/09/2004. Estimated traffic: 125 total visits (peak 15). Position: #16,591 of 1,007,204. See representatives, branches, documents and filings.