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CAPITALES Y VALORES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#143,8141,014,823 total
RUC: 328653-49-53693
Total views
128
Avg / month
11
Year peak
15
Current month+7.1 % vs Mar
15

What matters most in this file

Time on record
Registered 29 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#143,814 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
328653Mercantil
Registration date
08/04/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (7 years ago)
Request update

Highlights CAPITALES Y VALORES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Legal representative
LUIS OVIDIO RODRIGUEZ BRANDAO
RUC
328653-49-53693

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITALES Y VALORES, S.A.
    URB. VIA DOMINGO DIAZ, CALLE PRIMERA, COLINAS DEL GOLF, CASA # 28, PANAMÁ SAN MIGUELITO BELISARIO PORRAS
    URB. VIA DOMINGO DIAZ, CALLE PRIMERA, COLINAS DEL GOLF, CASA # 28, PANAMÁ SAN MIGUELITO BELISARIO PORRAS

Executives (8)

Name
Role
Links
View
  • Name ELENA PERALTA DE RODRIGUEZ Subscriber23
    Role:Subscriber
    Links: 23
  • Name LUIS OVIDIO RODRIGUEZ BRANDAO Subscriber63
    Role:Subscriber
    Links: 63
  • Name LUIS OVIDIO RODRIGUEZ BRANDAO Director63
    Role:Director
    Links: 63
  • Name ELENA PERALTA DE RODRIGUEZ Director23
    Role:Director
    Links: 23
  • Name RENE RODRIGUEZ PERALTA Director1
    Role:Director
    Links: 1
  • Name RENE ALEJANDRO RODRIGUEZ PERALTA President10
    Role:President
    Links: 10
  • Name RENE ALEJANDRO RODRIGUEZ PERALTA Treasurer10
    Role:Treasurer
    Links: 10
  • Name RICARDO ADOLFO RODRIGEUZ PERALTA Secretary1
    Role:Secretary
    Links: 1
  • Name RICARDO ADOLFO RODRIGUEZ PERALTA Vice President20
    Role:Vice President
    Links: 20
  • Name JUVENAL E. RODRIGUEZ BRANDAO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 8 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.