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CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #213,6031,007,204 total
RUC: 2363800-1-799683
Total views
56
Avg / month
5
Year peak
8
Current month -37.5 % vs Sep
5

Company information

Folio
799683 Mercantil
Registration date
10/04/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Venta de insumos al por mayor.
Legal representative
JUAN JOSÉ DÍAZ MORENO
RUC
2363800-1-799683
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name CAPRIDIA INVESTMENTS (CAPRIDIA)
    URB. LA ESPERANZA, CL. BOYD ROOSEVELT, EDF. IUSA, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. LA ESPERANZA, CL. BOYD ROOSEVELT, EDF. IUSA, APTO. 2, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA) (5)

Name
Role
Links
View
  • Name JUAN JOSE DIAZ MORENO President 40
    Role: President
    Links: 40
  • Name JUAN JOSE DIAZ MORENO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JUAN JOSE DIAZ MORENO Director 40
    Role: Director
    Links: 40
  • Name JUAN JOSE DIAZ CAPRILES Treasurer 75
    Role: Treasurer
    Links: 75
  • Name DAVID ARCE FONG Resident Agent 82
    Role: Resident Agent
    Links: 82
  • Name FERNANDO LUIS CAPRILES BELIS Secretary 3
    Role: Secretary
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD Y POR AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name FERNANDO LUIS CAPRILES BELIS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN JOSE DIAZ CAPRILES Director 75
    Role: Director
    Links: 75
  • Name FERNANDO LUIS CAPRILES BELIS Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 154754/2015 (0) 22/04/2015
    Date: 22/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA): Summary of CAPRIDIA INVESTMENTS, S.A. (CAPRIDIA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/04/2013. Estimated traffic: 56 total visits (peak 8). Position: #213,603 of 1,007,204. See representatives, branches, documents and filings.