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CAPITALINVEST AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1272140-1-598193
Total views
20
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
598193 Mercantil
Registration date
09/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPITALINVEST AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,001.00
Corporate purpose
Importación y exportación de computadoras, productos de seguridad, mercadeo y consultoría, comercialización y ditribución de software, ventas en general, contratos para la prestación de servicios, servicios y asesorías.
Legal representative
ROBERTO GARRAFFA
RUC
1272140-1-598193

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPITALINVEST AMERICA
    URB. NUEVO REPARTO EL CARMEN, CL. RAMÓN ARIAS, EDF. EDIFICIO P.H. AILEEN, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. NUEVO REPARTO EL CARMEN, CL. RAMÓN ARIAS, EDF. EDIFICIO P.H. AILEEN, APTO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPITALINVEST AMERICA, S.A. (7)

Name
Role
Links
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  • Name GIOVANNI STAGNARO GRIFO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name AMARILIS DEL CARMEN STAGNARO GRAELL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ROBERTO GARRAFFA Director 4
    Role: Director
    Links: 4
  • Name MITZILA CAMPOS MUÑOZ Director 6
    Role: Director
    Links: 6
  • Name ROBERTO GARRAFFA President 4
    Role: President
    Links: 4
  • Name MITZILA CAMPOS MUÑOZ Secretary 6
    Role: Secretary
    Links: 6
  • Name MAXIMILIANO A. HIDALGO A. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name IRLANDA POMARES Director 4
    Role: Director
    Links: 4
  • Name IRLANDA POMARES Vice President 4
    Role: Vice President
    Links: 4
  • Name IRLANDA POMARES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALINVEST AMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 408345/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence CAPITALINVEST AMERICA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CAPITALINVEST AMERICA, S.A.: Summary of CAPITALINVEST AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/01/2008. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.