LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

IMPORTADORA CAPRICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,6391,007,204 total
RUC: 58180-11-340992
Total views
124
Avg / month
10
Year peak
16
Current month -16.7 % vs Sep
10

Company information

Folio
340992 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights IMPORTADORA CAPRICE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE PRODUCTOS TEXTILES, ROPA, CALZADOS Y ARTICULOS DE CUERO.
Legal representative
JOSE ANTONIO GONZALEZ PORTA
RUC
58180-11-340992
Business activities
- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado- Venta al por mayor de textiles, prendas de vestir sus accesorios y calzado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTADORA CAPRICE, S.A. (ICASA)
    URB. LOS ANGELES, VIA RICARDO J. ALFARO (AL ALDO DE COLGATE PALMOLIVE), CL. 2DA, EDF. CAPRICE, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, VIA RICARDO J. ALFARO (AL ALDO DE COLGATE PALMOLIVE), CL. 2DA, EDF. CAPRICE, APTO. LOCAL PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives IMPORTADORA CAPRICE, S.A. (9)

Name
Role
Links
View
  • Name JULIO RUBEN ARIAS VILLALAZ Subscriber 66
    Role: Subscriber
    Links: 66
  • Name SHEYLA CASTILLO DE ARIAS Subscriber 209
    Role: Subscriber
    Links: 209
  • Name JUAN CARLOS ORILLAC Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name JOSE ANTONIO GONZALEZ Director / President 45
    Role: Director / President
    Links: 45
  • Name AIMEE TERESA ALVAREZ Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MARTA DE ALVAREZ DE PORTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTA PORTA DE GONZALEZ Director / Subsecretario 7
    Role: Director / Subsecretario
    Links: 7
  • Name MARTA PORTA DE GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name MARTA PORTA DE GONZALEZ Deputy Treasurer 7
    Role: Deputy Treasurer
    Links: 7
  • Name ALVARO JOSE GONZALEZ PORTA Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE EL PRIMER O SEGUNDO VICE-PRESIDENTE SI LO HUBIEREN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA CAPRICE, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196658/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196658/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 528011/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 94507/2015 (0) 12/03/2015
    Date: 12/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence IMPORTADORA CAPRICE, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About IMPORTADORA CAPRICE, S.A.: Summary of IMPORTADORA CAPRICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1998. Estimated traffic: 124 total visits (peak 16). Position: #47,639 of 1,007,204. See representatives, branches, documents and filings.