LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

FLORIDA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #109,4571,010,412 total
Total views
106
Avg / month
9
Year peak
13
Current month -12.5 % vs Nov
7

Company information

Folio
807424 Mercantil
Registration date
02/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FLORIDA CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLORIDA CAPITAL INC. (10)

Name
Role
Links
View
  • Name ELVI MARINA ORTEGA SAEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name MARIELA AMINTA SANCHEZ RODRIGUEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name VIELKA VALVERDE HERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name VIELKA VALVERDE HERNANDEZ President 14
    Role: President
    Links: 14
  • Name CARLOS MORENO VALVERDE Director 1
    Role: Director
    Links: 1
  • Name CARLOS MORENO VALVERDE Secretary 1
    Role: Secretary
    Links: 1
  • Name NAZARETH MORENO BINGHAM Director 14
    Role: Director
    Links: 14
  • Name NAZARETH MORENO BINGHAM Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LEGAL MANAGERS ASSOCIATES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIDA CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92034185/2014 (0) 25/11/2014
    Date: 25/11/2014

Entries / Precedence FLORIDA CAPITAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Cobro Adicional 2014
    Year: 2014
Request deletion
About FLORIDA CAPITAL INC.: Summary of FLORIDA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/07/2013. Estimated traffic: 106 total visits (peak 13). Position: #109,457 of 1,010,412. See representatives, branches, documents and filings.