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IN ON CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
44
Avg / month
4
Year peak
7
Current month -20.0 % vs Nov
4

Company information

Folio
797215 Mercantil
Registration date
12/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights IN ON CAPITAL, S.A.

Currency
US DOLLAR
Share capital
450,000.00

Executives IN ON CAPITAL, S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23503
    Role: Subscriber
    Links: 23503
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27116
    Role: Subscriber
    Links: 27116
  • Name JOSEP M. PLANAVILA VARGAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARLOS ALVAREZ BOLIVAR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANTONIO BERDONCES DE CACERES Director 13
    Role: Director
    Links: 13
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name LUIS CARLOS CARRION Director 1
    Role: Director
    Links: 1
  • Name ROGER CAMPAMA PELEJA Director / President 2
    Role: Director / President
    Links: 2
  • Name QUIJANO & ASOCIADOS Attorney-in-Fact 3041
    Role: Attorney-in-Fact
    Links: 3041
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O SECRETARIO EN FORMA INDIVIDUAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IN ON CAPITAL, S.A. (12)

Act
Date
View
  • Act Electronic Entry Nº 11 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 139585/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 12 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 139585/2017 (0) 05/04/2017
    Date: 05/04/2017
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 348150/2016 (0) 05/08/2016
    Date: 05/08/2016
  • Act Electronic Entry Nº 9 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 345092/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 328672/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412479/2015 (0) 22/09/2015
    Date: 22/09/2015
  • Act Electronic Entry Nº 6 (CAPITAL STOCK MODIFICATION) Entry 85122/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35019/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35059/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35026/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35014/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence IN ON CAPITAL, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IN ON CAPITAL, S.A.: Summary of IN ON CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/03/2013. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.