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FIRST CAPITAL FINANCE, CORP.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month +40.0 % vs Sep
7

Company information

Folio
515605 Mercantil
Registration date
02/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights FIRST CAPITAL FINANCE, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST CAPITAL FINANCE, CORP. (10)

Name
Role
Links
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  • Name AMADO ARJONA DUQUE Subscriber 524
    Role: Subscriber
    Links: 524
  • Name YULISSA ORTEGA Subscriber 518
    Role: Subscriber
    Links: 518
  • Name HANOJ PEREZ TARABOULUS Y MIRNA MADURO DE PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name TAPIA, LINARES Y ALFARO, Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name HANOJ PEREZ. Secretary 2
    Role: Secretary
    Links: 2
  • Name HANOJ PEREZ. Administrator 2
    Role: Administrator
    Links: 2
  • Name MIRNA MADURO DE PEREZ President 2
    Role: President
    Links: 2
  • Name MIRNA MADURO DE PEREZ Administrator 2
    Role: Administrator
    Links: 2
  • Name CUALQUIER ADMINISTRADOR ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA, PODRÁ COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HAYWOOD INTERNATIONAL LIMITED PARTNER 5
    Role: PARTNER
    Links: 5
  • Name AARTYMIS GROUP LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA SERA EL SECRETARIO, EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST CAPITAL FINANCE, CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 335806/2017 (0) 09/08/2017
    Date: 09/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/10/2015
    Date: 08/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 441252/2015 (0) 08/10/2015
    Date: 08/10/2015

Entries / Precedence FIRST CAPITAL FINANCE, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FIRST CAPITAL FINANCE, CORP.: Summary of FIRST CAPITAL FINANCE, CORP.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 02/02/2006. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.