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CAPRICORN FINANCIAL HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,2291,007,204 total
Total views
102
Avg / month
9
Year peak
16
Current month +33.3 % vs Sep
4

Company information

Folio
423075 Mercantil
Registration date
23/09/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAPRICORN FINANCIAL HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPRICORN FINANCIAL HOLDINGS INC. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3317
    Role: Subscriber
    Links: 3317
  • Name ROSA MARI MOLINO Subscriber 1785
    Role: Subscriber
    Links: 1785
  • Name MICHAEL F. JOHNSTON Secretary 113
    Role: Secretary
    Links: 113
  • Name MARION P. RUBERTI Assistant Secretary 25
    Role: Assistant Secretary
    Links: 25
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name FUAD NAZIR Director 1
    Role: Director
    Links: 1
  • Name TAREK NAZIR Director 1
    Role: Director
    Links: 1
  • Name AHMED NAZIR Director 1
    Role: Director
    Links: 1
  • Name FUAD NAZIR President 2
    Role: President
    Links: 2
  • Name FUAD NAZIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA, EL VICE-PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRICORN FINANCIAL HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 158041/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence CAPRICORN FINANCIAL HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CAPRICORN FINANCIAL HOLDINGS INC.: Summary of CAPRICORN FINANCIAL HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/09/2002. Estimated traffic: 102 total visits (peak 16). Position: #653,229 of 1,007,204. See representatives, branches, documents and filings.