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KAPRICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #468,4161,007,204 total
Total views
59
Avg / month
5
Year peak
25
Current month +50.0 % vs Sep
3

Company information

Folio
837976 Mercantil
Registration date
07/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights KAPRICA S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives KAPRICA S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name GUILLERMO OCTAVIO SALINAS Director / President 6
    Role: Director / President
    Links: 6
  • Name JAVIER ENRIQUE CASTRO Director / Secretary 138
    Role: Director / Secretary
    Links: 138
  • Name DINABETH TEJADA DE FALCONETT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODOLFO EUSTASIO PITA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name GUILLERMO OCTAVIO SALINAS Authorized Person 6
    Role: Authorized Person
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KAPRICA S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (MINUTE DE AUTORIZACIÓN) Entry 428926/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 428923/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 442207/2016 (0) 05/10/2016
    Date: 05/10/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 258791/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 135560/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/02/2016
    Date: 25/02/2016

Entries / Precedence KAPRICA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About KAPRICA S.A.: Summary of KAPRICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2014. Estimated traffic: 59 total visits (peak 25). Position: #468,416 of 1,007,204. See representatives, branches, documents and filings.