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FINANCIERA CAPITAL INTERNACIONAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 47034-92-305824
Total views
104
Avg / month
9
Year peak
22
Current month -55.6 % vs Sep
4

Company information

Folio
305824 Mercantil
Registration date
24/08/1995
Validity
PERPETUAL
Status
MERGED
Last update
24/09/2018 (hace 7 años)
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Highlights FINANCIERA CAPITAL INTERNACIONAL,S.A.

Currency
US DOLLAR
Share capital
150,000.00
Corporate purpose
ESTABLECER, GESTIONAR Y LLEVAR A CABO EL NEGOCIO DE FINANCIAMIENTO EN TODAS SUS FORMAS.
Legal representative
ARTURO MULLER NORMAN
RUC
47034-92-305824

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIERA CAPITAL INTERNACIONAL, S.A.
    URB. AVE. BALBOA, EDIFICIO BALBOA PLAZA,, 2DO. PISO, OFICINA NO. 204, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. BALBOA, EDIFICIO BALBOA PLAZA,, 2DO. PISO, OFICINA NO. 204, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIERA CAPITAL INTERNACIONAL,S.A. (11)

Name
Role
Links
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  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name JUAN RAUL DE LA GUARDIA Subscriber 102
    Role: Subscriber
    Links: 102
  • Name ARTURO MULLER NORMAN Director 227
    Role: Director
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Director 102
    Role: Director
    Links: 102
  • Name ELIDA DEL CARMEN NEIRA Director 40
    Role: Director
    Links: 40
  • Name ROGELIO VAZ Director 16
    Role: Director
    Links: 16
  • Name ARTURO MULLER NORMAN President 227
    Role: President
    Links: 227
  • Name RAUL ESTRIPEAUT BARRIOS Vice President 102
    Role: Vice President
    Links: 102
  • Name ROGELIA VAZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELIDA DEL CARMEN NEIRA Secretary 40
    Role: Secretary
    Links: 40
  • Name OTILIA CHEN RODRIGUEZ Director 2
    Role: Director
    Links: 2
  • Name INES DE PEREZ Director 37
    Role: Director
    Links: 37
  • Name OTILIA CHEN RODRIGUEZ Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name INES DE PEREZ Deputy Treasurer 37
    Role: Deputy Treasurer
    Links: 37
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA PARA ESTE CARGO.------------------------------------------------------------- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CAPITAL INTERNACIONAL,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA CAPITAL INTERNACIONAL,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTES, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
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About FINANCIERA CAPITAL INTERNACIONAL,S.A.: Summary of FINANCIERA CAPITAL INTERNACIONAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/08/1995. Estimated traffic: 104 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.