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CAPOLI HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #505,2091,011,214 total
RUC: 44669-89-296668
Total views
58
Avg / month
5
Year peak
12
Current month -75.0 % vs Dec
3

Company information

Folio
296668 Mercantil
Registration date
06/01/1995
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights CAPOLI HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
44669-89-296668

Executives CAPOLI HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Subscriber 29042
    Role: Subscriber
    Links: 29042
  • Name PABLO J. ESPINO Director 8271
    Role: Director
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO J. ESPINO President 8271
    Role: President
    Links: 8271
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
*Links: number of companies where the executive appears with a role or relation.

Documents CAPOLI HOLDINGS S.A. (3)

Act
Date
View
  • Act Entry Id -6494760- (MASTER INFORMATION) Entry 2613/235 (0) 06/01/1995
    Date: 06/01/1995
  • Act Entry Id -11002047- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8841267- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CAPOLI HOLDINGS S.A. (0)

Procedure / Document type
Year
View
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About CAPOLI HOLDINGS S.A.: Summary of CAPOLI HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/1995. Estimated traffic: 58 total visits (peak 12). Position: #505,209 of 1,011,214. See representatives, branches, documents and filings.