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CAPRICCIO ITALIANO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,7911,010,412 total
RUC: 377711-1-94537
Total views
44
Avg / month
4
Year peak
7
Current month +75.0 % vs Nov
7

Company information

Folio
377711 Mercantil
Registration date
06/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPRICCIO ITALIANO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE ROPA, ELECTRODOMESTICOS, MUEBLES, VIVERES, PRODUCTOS DE BELLEZA, ARTICULOS DE HOGAR, LIMPIEZA, FERRETERIA, CURIOSIDADES Y NOVEDADES.
Legal representative
SURESH MOHANDAS MAYANI ILAGAN
RUC
377711-1-94537

Branches / Establishments (2)

Trade name
Address
  • Trade name CAPRICCIO ITALIANO
    URB. CALLE 50, URBANIZACION JUAN FRANCO, FINCA 36394, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, URBANIZACION JUAN FRANCO, FINCA 36394, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAPRICCIO LOUNGE
    URB. CALLE 50, URBANIZACION JUAN FRANCO, FINCA N0. 36394, FRENTE A LA DEFENSORIA DEL PUEBLO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, URBANIZACION JUAN FRANCO, FINCA N0. 36394, FRENTE A LA DEFENSORIA DEL PUEBLO, PANAMÁ PANAMÁ BELLA VISTA

Executives CAPRICCIO ITALIANO S.A. (5)

Name
Role
Links
View
  • Name SURESH MOHANDAS MAYANI ILAGAN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name CRECENCIA GONZALEZ AGUILAR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SURESH MOHANDAS MAYANI ILAGAN Director 20
    Role: Director
    Links: 20
  • Name CRECENCIA GONZALEZ AGUILAR Director 9
    Role: Director
    Links: 9
  • Name RODOLFO SANTANA Director 9
    Role: Director
    Links: 9
  • Name SURESH MOHANDAS MAYANI ILAGAN President 20
    Role: President
    Links: 20
  • Name SURESH MOHANDAS MAYANI ILAGAN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CRECENCIA GONZALEZ AGUILAR Secretary 9
    Role: Secretary
    Links: 9
  • Name DANIEL HENDERSON MORA Resident Agent 169
    Role: Resident Agent
    Links: 169
  • Name ES EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRICCIO ITALIANO S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2016
    Date: 01/03/2016

Entries / Precedence CAPRICCIO ITALIANO S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CAPRICCIO ITALIANO S.A.: Summary of CAPRICCIO ITALIANO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/04/2000. Estimated traffic: 44 total visits (peak 7). Position: #226,791 of 1,010,412. See representatives, branches, documents and filings.