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CAPS FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #170,4481,007,204 total
Total views
155
Avg / month
13
Year peak
45
Current month -33.3 % vs Sep
4

Company information

Folio
669649 Mercantil
Registration date
21/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CAPS FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPS FINANCE INC. (7)

Name
Role
Links
View
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name STEPHANE JEAN MARIE POSTIFFERI Director 2
    Role: Director
    Links: 2
  • Name STEPHANE JEAN MARIE POSTIFFERI President 2
    Role: President
    Links: 2
  • Name AUDREY, EMILIE, LOUISE, DURY EP. RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name AUDREY, EMILIE, LOUISE, DURY EP. RAMIREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLOBAL ASSISTANCE SERVICES S.A. Director 35
    Role: Director
    Links: 35
  • Name GLOBAL ASSISTANCE SERVICES S.A. Secretary 35
    Role: Secretary
    Links: 35
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE 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 CAPS FINANCE INC. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 80721/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 134296/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92058790/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92038459/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CAPS FINANCE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About CAPS FINANCE INC.: Summary of CAPS FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/07/2009. Estimated traffic: 155 total visits (peak 45). Position: #170,448 of 1,007,204. See representatives, branches, documents and filings.