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MASTER CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #15,2791,007,204 total
RUC: 1898317-1-722152
Total views
124
Avg / month
10
Year peak
17
Current month -60.0 % vs Sep
4

Company information

Folio
722152 Mercantil
Registration date
27/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights MASTER CAPITAL, INC.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
Corporate purpose
ADMINISTRACION DE MERCADOS FINANCIEROS
Legal representative
JOSE ALEJANDRO GOMEZ VARGAS
RUC
1898317-1-722152

Branches / Establishments (1)

Trade name
Address
  • Trade name MASTER CAPITAL, INC.
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2411, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA BALBOA, CL. AQUILINO DE LA GUARDIA, EDF. OCEAN BUSINESS PLAZA, APTO. 2411, PANAMÁ PANAMÁ BELLA VISTA

Executives MASTER CAPITAL, INC. (7)

Name
Role
Links
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  • Name CESAR AUGUSTO GALVEZ DE LOS RIOS Subscriber 298
    Role: Subscriber
    Links: 298
  • Name IRINA YASMIN LAY GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MARIANELA AMORES Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name CARLOS JOSE DE HERNANDO SECHI Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS JOSE DE HERNANDO SECHI Secretary 3
    Role: Secretary
    Links: 3
  • Name CARLOS JOSE DE HERNANDO SECHI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE CARLOS DE HERNANDO GARCIA Director 1
    Role: Director
    Links: 1
  • Name LORENA REATEGUI ANGULO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENNTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O TESORERO EN LAS AUSENCIAS DE ESTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MASTER CAPITAL, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282555/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 243079/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015

Entries / Precedence MASTER CAPITAL, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MASTER CAPITAL, INC.: Summary of MASTER CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2010. Estimated traffic: 124 total visits (peak 17). Position: #15,279 of 1,007,204. See representatives, branches, documents and filings.