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EXECAP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
65
Avg / month
5
Year peak
10
Current month +300.0 % vs Sep
8

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. (8)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 877
    Role: Subscriber
    Links: 877
  • Name LEC & CIA., S.A. Subscriber 707
    Role: Subscriber
    Links: 707
  • Name EDUARDO GUILLERMO ARATHOON PEREZ Director / President 5
    Role: Director / President
    Links: 5
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5210
    Role: Resident Agent
    Links: 5210
  • 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 (CORRECCIÓN) Entry 159888/2018 (0) 23/04/2018
    Date: 23/04/2018
  • Act Electronic Entry Nº 2 (CORRECCIÓN 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. Corrección de Generales 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: 65 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.