LIVE
New today 401
Updated 1,030
New executives 6,926
Reported capital $ 1,426,000

INVERSIONES CAPRICORNIO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,1481,007,204 total
Total views
177
Avg / month
15
Year peak
41
Current month +320.0 % vs Sep
21

Company information

Folio
419089 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights INVERSIONES CAPRICORNIO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CAPRICORNIO TRADING, S.A. (7)

Name
Role
Links
View
  • Name MONICA ESTHER SIU FERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CAROLINA FERNANDEZ DE SIU Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MONICA ESTHER SIU FERNANDEZ Director 9
    Role: Director
    Links: 9
  • Name NOLASCO CAPISTRAN LEE UNG Director 4
    Role: Director
    Links: 4
  • Name CAMILO AQUILES SIU CHAN Director 10
    Role: Director
    Links: 10
  • Name CAROLINA FERNANDEZ DE SIU Director 39
    Role: Director
    Links: 39
  • Name VERONICA J. LEE SIU Director 2
    Role: Director
    Links: 2
  • Name MONICA ESTHER SIU FERNANDEZ President 9
    Role: President
    Links: 9
  • Name CAROLINA FERNANDEZ DE SIU Vice President 39
    Role: Vice President
    Links: 39
  • Name CAMILO AQUILES SIU CHAN Treasurer 10
    Role: Treasurer
    Links: 10
  • Name NOLASCO CAPISTRAN LEE UNG Secretary 4
    Role: Secretary
    Links: 4
  • Name VERONICA J. LEE SIU Deputy Secretary 2
    Role: Deputy Secretary
    Links: 2
  • Name JULIO CESAR PINZON Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO EL VICEPRESIDENTE, SRA. CAROLINA FERNANDEZ DE SIU.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CAPRICORNIO TRADING, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CAPRICORNIO TRADING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. PODER, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
About INVERSIONES CAPRICORNIO TRADING, S.A.: Summary of INVERSIONES CAPRICORNIO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2002. Estimated traffic: 177 total visits (peak 41). Position: #622,148 of 1,007,204. See representatives, branches, documents and filings.