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INVERSIONES CAPRICHOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,0081,007,204 total
Total views
111
Avg / month
9
Year peak
18
Current month +260.0 % vs Sep
18

Company information

Folio
789677 Mercantil
Registration date
14/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES CAPRICHOS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives INVERSIONES CAPRICHOS, S.A. (7)

Name
Role
Links
View
  • Name SIMON OBADIA TARAZI Subscriber 40
    Role: Subscriber
    Links: 40
  • Name JULIO CESAR SANJUR Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ROLANDO GILL MEDINA Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name LIRAN MOISE EDDE MIZRAHI Director / President 2
    Role: Director / President
    Links: 2
  • Name SIMON EDDE MIZRACHI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SAPIR ISRAEL TURGEMAN DE EDDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAPRICHOS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 43556/2017 (0) 24/02/2017
    Date: 24/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2017
    Date: 24/02/2017

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES CAPRICHOS, S.A.: Summary of INVERSIONES CAPRICHOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2012. Estimated traffic: 111 total visits (peak 18). Position: #457,008 of 1,007,204. See representatives, branches, documents and filings.