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CAPRI EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#427,3651,014,823 total
RUC: 24597-231-213596
Total views
83
Avg / month
7
Year peak
22
Current month+214.3 % vs Mar
22

What matters most in this file

Time on record
Registered 37 years ago
Recent activity
3 months ago
What you can review
3 entries or filings to review
Visible people
12 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#427,365 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.

Company information

Folio
213596Mercantil
Registration date
28/09/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (3 months ago)
Request update

Highlights CAPRI EXPORT, S.A.

Currency
US DOLLAR
Share capital
60,000.00 US DOLLAR
Corporate purpose
VENTA AL POR MAYOR DE FRUTAS, MARISCOS, CAFE, MATERIALES DE EMPAQUES Y OTROS QUE NO REQUIEREN DE REQUISITOS ESPECIALES.
Legal representative
KRAFFT BUNKENBURG UWE WILHELM
RUC
24597-231-213596

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPRI EXPORT S.A
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, CASA 12, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (12)

Name
Role
Links
View
  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber444
    Role:Subscriber
    Links: 444
  • Name JORGE FONSECA LOPEZ Subscriber193
    Role:Subscriber
    Links: 193
  • Name UWE KRAFFT Director14
    Role:Director
    Links: 14
  • Name JORGE FONSECA LOPEZ Director193
    Role:Director
    Links: 193
  • Name CARLOS ENRIQUE LANDAU Director8
    Role:Director
    Links: 8
  • Name UWE KRAFFT President14
    Role:President
    Links: 14
  • Name EMMA ESCALA DE KRAFFT Treasurer10
    Role:Treasurer
    Links: 10
  • Name JORGE FONSECA LOPEZ Secretary193
    Role:Secretary
    Links: 193
  • Name EMMA ESCALA DE KRAFFT Director10
    Role:Director
    Links: 10
  • Name HOLM BACKENS Director6
    Role:Director
    Links: 6
  • Name FONSECA Y ARIAS Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO.- .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Entry Id -6282450- (MASTER INFORMATION) Entry 11757/193 (0) 28/09/1988
    Date: 28/09/1988
  • Entry / filing Entry Id -11102992- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Entry / filing Entry Id -8786862- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "SUSPENDED"and compare it with the latest update date.
    • Check who appears linked here: there are 12 visible record(s).
    • If you need more context, open the visible entries and filings: there are 3 in total.
    • Look at branches or locations if you want to confirm presence or coverage.