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EXECAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
69
Avg / month
6
Year peak
10
Current month -50.0 % vs Oct
5

Company information

Folio
155663709 Mercantil
Registration date
09/04/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
06/09/2018 (hace 7 años)
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Highlights EXECAP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives EXECAP, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 902
    Role: Subscriber
    Links: 902
  • Name LEC & CIA., S.A. Subscriber 731
    Role: Subscriber
    Links: 731
  • Name EDUARDO GUILLERMO ARATHOON PEREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5239
    Role: Resident Agent
    Links: 5239
  • Name BARBARA JANE KNOKE SCHLOSSER DE ARATHOON Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JOSE ESTUARDO ARATHOON KNOKE Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name JOSE ESTUARDO ARATHOON KNOKE Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EXECAP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160338/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 159888/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 152372/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141819/2018 (0) 09/04/2018
    Date: 09/04/2018

Entries / Precedence EXECAP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About EXECAP, S.A.: Summary of EXECAP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/04/2018. Estimated traffic: 69 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.