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CAPRERA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #908,3501,011,214 total
RUC: 155730488-2-2022
Total views
24
Avg / month
2
Year peak
7
Current month -85.7 % vs Dec
1

Company information

Folio
155730488 Mercantil
Registration date
01/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights CAPRERA COMPANY S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155730488-2-2022

Executives CAPRERA COMPANY S.A. (8)

Name
Role
Links
View
  • Name HÉCTOR JAFETH BERGUIDO TORRES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name CECIBEL CARRASCO SÁNCHEZ Subscriber 109
    Role: Subscriber
    Links: 109
  • Name LEGALIA PANAMA Resident Agent 421
    Role: Resident Agent
    Links: 421
  • Name LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MANUEL ENRIQUE GONZALEZ FERNANDEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA EUGENIA ARUACHAN VESGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / Treasurer 134
    Role: Director / Treasurer
    Links: 134
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRERA COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235191/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487432/2022 (0) 01/12/2022
    Date: 01/12/2022

Entries / Precedence CAPRERA COMPANY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CAPRERA COMPANY S.A.: Summary of CAPRERA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/12/2022. Estimated traffic: 24 total visits (peak 7). Position: #908,350 of 1,011,214. See representatives, branches, documents and filings.