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INVERSIONES CAPARIVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,4341,007,204 total
Total views
65
Avg / month
5
Year peak
13
Current month -38.5 % vs Sep
8

Company information

Folio
238909 Mercantil
Registration date
18/09/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights INVERSIONES CAPARIVA, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INVERSIONES CAPARIVA, S.A. (10)

Name
Role
Links
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  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name CARLOS SULLY FONDEUR G. Director 2
    Role: Director
    Links: 2
  • Name ADRIANA DE LOURDES VICTORIA DE FONDEUR Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALFREDO FONDEUR V. Director 2
    Role: Director
    Links: 2
  • Name LOURDES .FONDEUR VICTORIA DE PUIG Director 1
    Role: Director
    Links: 1
  • Name RICARDO JOSE FONDEUR VICTORIA Director 5
    Role: Director
    Links: 5
  • Name CARLOS SULLY FONDEUR G. President 2
    Role: President
    Links: 2
  • Name ADRIANA DE LOURDES FONDEUR V. Vice President 1
    Role: Vice President
    Links: 1
  • Name CARLOS ALFREDO FONDEUR V. Secretary 2
    Role: Secretary
    Links: 2
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name PRESIDENTE O EL VICE.PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAPARIVA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 366328/2018 (0) 07/09/2018
    Date: 07/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2018
    Date: 06/09/2018

Entries / Precedence INVERSIONES CAPARIVA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
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About INVERSIONES CAPARIVA, S.A.: Summary of INVERSIONES CAPARIVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/09/1990. Estimated traffic: 65 total visits (peak 13). Position: #402,434 of 1,007,204. See representatives, branches, documents and filings.