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CAPRICORNIO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,1251,007,204 total
RUC: 51150-75-320450
Total views
63
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
3

Company information

Folio
320450 Mercantil
Registration date
06/09/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CAPRICORNIO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA DE ADMINISTRACION Y GESTION DE COBROS EN GENERAL
RUC
51150-75-320450

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPRICORNIO TRADING S.A
    URB. VIA ESPAÑA CENTRO DEL RIO, EDF. LOCAL 15 PARQUE LEFEVRE, PANAMÁ PANAMÁ ANCÓN
    URB. VIA ESPAÑA CENTRO DEL RIO, EDF. LOCAL 15 PARQUE LEFEVRE, PANAMÁ PANAMÁ ANCÓN

Executives CAPRICORNIO TRADING, S.A. (8)

Name
Role
Links
View
  • Name ROSA ELVIRA DE LA CRUZ BALLESTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NIDIA ANSELMA PALMA ARIZA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALGIS EUDIS PEREZ S. Director 2
    Role: Director
    Links: 2
  • Name GUILLERMO LEMAR LOPEZ T. Director 2
    Role: Director
    Links: 2
  • Name CHANAN SING S. Director 1
    Role: Director
    Links: 1
  • Name ALGIS EUDIS PEREZ S. President 2
    Role: President
    Links: 2
  • Name GUILLERMO LEMAR LOPEZ T. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GELSIS SHANY SINGH ORO Secretary 17
    Role: Secretary
    Links: 17
  • Name ROGELIO SINGH SANTIMATEO Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name EL SECRETARIO Y EN SU AUSENCIA LO SUSTITUIRA EL PRESIDENTE O EL TESORERO EN ESE ORDEN.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRICORNIO TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAPRICORNIO TRADING, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About CAPRICORNIO TRADING, S.A.: Summary of CAPRICORNIO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/1996. Estimated traffic: 63 total visits (peak 10). Position: #330,125 of 1,007,204. See representatives, branches, documents and filings.