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CAUDAL CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,5101,007,204 total
Total views
421
Avg / month
35
Year peak
60
Current month -6.7 % vs Sep
28

Company information

Folio
783328 Mercantil
Registration date
11/10/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CAUDAL CAPITAL, INC.

Currency
US DOLLAR
Share capital
150,000.00

Executives CAUDAL CAPITAL, INC. (7)

Name
Role
Links
View
  • Name ZAQUINA VARGAS Subscriber 80
    Role: Subscriber
    Links: 80
  • Name YARIBETH BATISTA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name JOSE ANTONIO LOPEZ Director 3
    Role: Director
    Links: 3
  • Name JOSE ANTONIO LOPEZ President 3
    Role: President
    Links: 3
  • Name ADAMES, DURAN, ALFARO, LOPEZ (ADURAL) Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name JOSE ANTONIO LOPES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GRELYS CHIQUINQUIRA URDANETA SOLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RICARDO ALFONSO PARRA BOHORQUEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CAUDAL CAPITAL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 183578/2018 (0) 07/05/2018
    Date: 07/05/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 473706/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 539151/2015 (0) 17/12/2015
    Date: 17/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2015
    Date: 04/06/2015

Entries / Precedence CAUDAL CAPITAL, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About CAUDAL CAPITAL, INC.: Summary of CAUDAL CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2012. Estimated traffic: 421 total visits (peak 60). Position: #15,510 of 1,007,204. See representatives, branches, documents and filings.