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KAPITAL INVESTMENT MANAGERS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #67,7521,007,204 total
RUC: 1371264-1-621727
Total views
93
Avg / month
8
Year peak
11
Current month +80.0 % vs Sep
9

Company information

Folio
621727 Mercantil
Registration date
25/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights KAPITAL INVESTMENT MANAGERS INC.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
Asesores de Inversiones
Legal representative
JESSY SAMAAN
RUC
1371264-1-621727

Branches / Establishments (2)

Trade name
Address
  • Trade name KAPITAL INVESTMENT MANAGERS, INC.
    URB. BELLA VISTA, CL. MANUEL ESPINOZA BATISTA, EDF. TORRE IBC-INTERNATIONAL BUSINESS CENTER, APTO. SUITE 607, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. MANUEL ESPINOZA BATISTA, EDF. TORRE IBC-INTERNATIONAL BUSINESS CENTER, APTO. SUITE 607, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name KAPITAL INVESTMENT MANAGERS, INC.
    URB. AVENIDA NICANOR DE OBARRIO, CL. 50, EDF. F&F TOWER, APTO. PISO 29, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA NICANOR DE OBARRIO, CL. 50, EDF. F&F TOWER, APTO. PISO 29, PANAMÁ PANAMÁ BELLA VISTA

Executives KAPITAL INVESTMENT MANAGERS INC. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name JESSY SAMAAN Director 7
    Role: Director
    Links: 7
  • Name GEORGE SAMAAN Director 9
    Role: Director
    Links: 9
  • Name JENNIFER LEE SAMAAN Director 2
    Role: Director
    Links: 2
  • Name JESSY SAMAAN President 7
    Role: President
    Links: 7
  • Name GEORGE SAMAAN Treasurer 9
    Role: Treasurer
    Links: 9
  • Name JENNIFER LEE SAMAAN Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPITAL INVESTMENT MANAGERS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 556335/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/03/2015
    Date: 04/03/2015

Entries / Precedence KAPITAL INVESTMENT MANAGERS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About KAPITAL INVESTMENT MANAGERS INC.: Summary of KAPITAL INVESTMENT MANAGERS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2008. Estimated traffic: 93 total visits (peak 11). Position: #67,752 of 1,007,204. See representatives, branches, documents and filings.