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Updated 785
New executives 1,103
Reported capital $ 42,225,269

CAPUCHINA INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #264,7811,014,021 total
Total views
93
Avg / month
8
Year peak
15
Current month +200.0 % vs Feb
15

Company information

Folio
155594033 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)

Highlights CAPUCHINA INVESTMENTS S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPUCHINA INVESTMENTS S.A (7)

Name
Role
Links
View
  • Name QUIJANO & ASOCIADOS Resident Agent 3054
    Role: Resident Agent
    Links: 3054
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 580
    Role: Subscriber
    Links: 580
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name AMILCAR JOSE ORDOÑEZ MEDINA Director / President 1
    Role: Director / President
    Links: 1
  • Name GLORIA MARIA GARCIA ORTIZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SHIRLEY PAMELA PEREZ HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPUCHINA INVESTMENTS S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 146438/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59734/2015 (0) 11/02/2015
    Date: 11/02/2015

Entries / Precedence CAPUCHINA INVESTMENTS S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CAPUCHINA INVESTMENTS S.A: Summary of CAPUCHINA INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/02/2015. Estimated traffic: 93 total visits (peak 15). Position: #264,781 of 1,014,021. See representatives, branches, documents and filings.