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GRUPO INCAPITAL HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
86
Avg / month
7
Year peak
16
Current month -66.7 % vs Sep
4

Company information

Folio
155585904 Mercantil
Registration date
17/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights GRUPO INCAPITAL HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
GESTIONAR EL NEGOCIO DE INVERTIR EN REPRESENTACION PROPIA O TERCEROS CUALQUIER PARTE DE SU CAPITAL Y LOS FONDOS ADICIONALES QUE OBTENGA O CUALQUIER INTERES EN ELLOS YA SEA COMO DUEÑA PRO-INDIVISO O EN OTRA FORMA Y VENDER O DE OTRO MODO DISPONER DE LOS MISMO O CUALQUIER PARTE DE ELLOS ENTRE OTROS

Executives GRUPO INCAPITAL HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name JUAN ANTONIO LOVERA VEGAS Director 2
    Role: Director
    Links: 2
  • Name ALFONSO JOSE DE LA ESPRIELLA TORAL Director 4
    Role: Director
    Links: 4
  • Name LUIS FERNANDO ROJAS VIVAS Director 2
    Role: Director
    Links: 2
  • Name JUAN ANTONIO LOVERA VEGAS President 2
    Role: President
    Links: 2
  • Name ALFONSO JOSE DE LA ESPRIELLA TORAL Vice President 4
    Role: Vice President
    Links: 4
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ORLANDO LOPEZ AROSEMENA Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JUAN ANTONIO LOVERA VEGAS Secretary 47
    Role: Secretary
    Links: 47
  • Name LUIS FERNANDO ROJAS VIVAS Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LUIS ALBERTO DUTARI DE LA ESPRIELLA Director 3
    Role: Director
    Links: 3
  • Name MORGAN & MORGAN Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO INCAPITAL HOLDINGS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 1165/2018 (0) 03/01/2018
    Date: 03/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 205725/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92014244/2014 (0) 17/11/2014
    Date: 17/11/2014

Entries / Precedence GRUPO INCAPITAL HOLDINGS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About GRUPO INCAPITAL HOLDINGS, S.A.: Summary of GRUPO INCAPITAL HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/11/2014. Estimated traffic: 86 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.