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CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,6531,006,804 total
RUC: 25955-8-221560
Total views
44
Avg / month
4
Year peak
7
Current month +66.7 % vs Sep
5

Company information

Folio
221560 Mercantil
Registration date
17/04/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA DE DOCUMENTOS NEGOCIABLES.
Legal representative
PIAD TEJADA EMERITA EFIGENIA
RUC
25955-8-221560

Branches / Establishments (1)

Trade name
Address
  • Trade name CAITALES PANAMEÑOS DE INVERSION S.A.
    URB. BELLA VISTA, CL. 47, CASA 27, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 47, CASA 27, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA) (10)

Name
Role
Links
View
  • Name MAUREEN SIMONS Director 94
    Role: Director
    Links: 94
  • Name TRONCOSO, LACAYO & PORRAS Resident Agent 249
    Role: Resident Agent
    Links: 249
  • Name ARLEEN SUCRE GARCIA Director 268
    Role: Director
    Links: 268
  • Name MAUREEN SIMONS Treasurer 94
    Role: Treasurer
    Links: 94
  • Name ARLEEN SUCRE GARCIA Secretary 268
    Role: Secretary
    Links: 268
  • Name RAFAEL YOUNG VIRZI Subscriber 127
    Role: Subscriber
    Links: 127
  • Name EL PRESIDENTE Y ENSU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RICARDO GARCIA DE PAREDES Director 313
    Role: Director
    Links: 313
  • Name RICARDO E. GARCIA DE PAREDES President 9
    Role: President
    Links: 9
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA) (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA): Summary of CAPITALES PANAMEÑOS DE INVERSION, S.A. (CAPINSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/04/1989. Estimated traffic: 44 total visits (peak 7). Position: #220,653 of 1,006,804. See representatives, branches, documents and filings.