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IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #503,8811,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
69866 Mercantil
Registration date
10/04/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA. (9)

Name
Role
Links
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  • Name ABDHALA HAMID AZIZI President 3
    Role: President
    Links: 3
  • Name ELISEO VILLARREAL Vice President 3
    Role: Vice President
    Links: 3
  • Name CAMILO GOZAINE COZAINE (VOCAL) Treasurer 1
    Role: Treasurer
    Links: 1
  • Name CARLOS ELISEO CASTILLO VILLARREAL Secretary 16
    Role: Secretary
    Links: 16
  • Name ELISEO VILLARREAL Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CAMILO GOZAINE Y OTROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CAMILO GOZAINE GOZAINE Director 23
    Role: Director
    Links: 23
  • Name ELISEO VILLARREAL Director 3
    Role: Director
    Links: 3
  • Name ABDHALA HAMID AZIZI Y OTRO Director 1
    Role: Director
    Links: 1
  • Name RAFAEL ALBERTO SANTAMARIA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE. .- QUE SE ENCUENTRA PENDIENTE DE INSCRIPCION EL ASIENTO:5723, DEL TOMO:200 DEL DIARIO, POR EL CUAL EL PROCURADOR GENERAL DE LA NACION ORDENA AL DIRECTOR DEL REGISTRO PUBLICO SE SUSPENDA CUALQUIER TIPO DE TRANSFEREN- CIAS O VENTA U REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA. (0)

Act
Date
View
  • No documents

Entries / Precedence IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CAUTELACION Y FUERA DE COMERCI 220
    Year: 220
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About IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA.: Summary of IMPORTADORA Y EXPORTADORA CAPACHECA, SOCIEDAD ANONIMA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/1981. Estimated traffic: 35 total visits (peak 6). Position: #503,881 of 1,007,204. See representatives, branches, documents and filings.