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GRUPO CAPITAL PTY.COM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #503,8271,007,204 total
Total views
55
Avg / month
5
Year peak
11
Current month -16.7 % vs Sep
5

Company information

Folio
615251 Mercantil
Registration date
09/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights GRUPO CAPITAL PTY.COM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CAPITAL PTY.COM, S.A. (8)

Name
Role
Links
View
  • Name LUIS FERNANDO DIAZ CORTES Subscriber 327
    Role: Subscriber
    Links: 327
  • Name IRIS CABALLERO Subscriber 309
    Role: Subscriber
    Links: 309
  • Name MANUEL ARMIJO Director / President 32
    Role: Director / President
    Links: 32
  • Name ROSMERY RODRIGUEZ Director / Secretary 137
    Role: Director / Secretary
    Links: 137
  • Name ROSMERY RODRIGUEZ Treasurer 137
    Role: Treasurer
    Links: 137
  • Name FERNANDO GONZALEZ CEDEÑO Director 6
    Role: Director
    Links: 6
  • Name ARMIJO & ASOCIADOS Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name LUIS FRANCISCO CARDENAS SHAW Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO LA PERSONA QUE, EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS, EN SU CONDICION DE PODER SUPREMO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAPITAL PTY.COM, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 369884/2018 (0) 10/09/2018
    Date: 10/09/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 401744/2017 (0) 20/09/2017
    Date: 20/09/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 329433/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 307897/2017 (0) 20/07/2017
    Date: 20/07/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 550358/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 550358/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13002/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 13002/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/10/2015
    Date: 29/10/2015

Entries / Precedence GRUPO CAPITAL PTY.COM, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About GRUPO CAPITAL PTY.COM, S.A.: Summary of GRUPO CAPITAL PTY.COM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/05/2008. Estimated traffic: 55 total visits (peak 11). Position: #503,827 of 1,007,204. See representatives, branches, documents and filings.