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CAPTIVE FINANCIAL GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
13
Current month -66.7 % vs Sep
4

Company information

Folio
155596729 Mercantil
Registration date
13/03/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CAPTIVE FINANCIAL GROUP,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPTIVE FINANCIAL GROUP,S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO EDUARDO SOMANA ZAPATA Director / President 2
    Role: Director / President
    Links: 2
  • Name GUILLERMO MARTINEZ LOPEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FRANCISCO ZUÑIGA ROBLES Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ORNELLA BRUTTINI SILVA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name BRAULIO JOSE GONZALEZ CONTRERAS Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MORENO & ARJONA -BUREAU Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPTIVE FINANCIAL GROUP,S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 105810/2015 (0) 13/03/2015
    Date: 13/03/2015

Entries / Precedence CAPTIVE FINANCIAL GROUP,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAPTIVE FINANCIAL GROUP,S.A.: Summary of CAPTIVE FINANCIAL GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2015. Estimated traffic: 61 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.