LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000
Sign up Log in

CAPRI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #313,8271,007,204 total
Total views
150
Avg / month
13
Year peak
22
Current month -63.6 % vs Sep
8

Company information

Folio
89351 Mercantil
Registration date
27/04/1982
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
Request update

Highlights CAPRI PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.1,000,000.00

Executives CAPRI PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ABDUL MOHAMED WAKED Subscriber 24
    Role: Subscriber
    Links: 24
  • Name AHMED WAKED Subscriber 23
    Role: Subscriber
    Links: 23
  • Name CARLES-BARRAZA ABOGADOS Resident Agent 110
    Role: Resident Agent
    Links: 110
  • Name ERNESTO COLLADO Director / President 219
    Role: Director / President
    Links: 219
  • Name VINORA COLLADO Director / Secretary 120
    Role: Director / Secretary
    Links: 120
  • Name IRVING VALDERRAMA Director / Treasurer 137
    Role: Director / Treasurer
    Links: 137
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRI PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 383374/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 109287/2017 (0) 17/03/2017
    Date: 17/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 415610/2016 (0) 16/09/2016
    Date: 16/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence CAPRI PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CAPRI PANAMA, S.A.: Summary of CAPRI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 27/04/1982. Estimated traffic: 150 total visits (peak 22). Position: #313,827 of 1,007,204. See representatives, branches, documents and filings.