LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

PANAM CAPITAL MARKET HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #653,4331,007,204 total
Total views
76
Avg / month
6
Year peak
31
Current month +416.7 % vs Sep
31

Company information

Folio
632282 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights PANAM CAPITAL MARKET HOLDING S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.2,000,000.00

Executives PANAM CAPITAL MARKET HOLDING S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANTEH ISABEL MATOS DE OSPINO Subscriber 97
    Role: Subscriber
    Links: 97
  • Name MOHAMED IBRAHIM IBRAHIM Director 13
    Role: Director
    Links: 13
  • Name LUIS ALBERTO BENSHIMOL CHONCHOL President 2
    Role: President
    Links: 2
  • Name MOHAMED IBRAHIM IBRAHIM Treasurer 13
    Role: Treasurer
    Links: 13
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name ALCIDES JOSE CARRION R. Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA AURORA LOPEZ L. Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ERWIN KURT THOMAS M. Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIETER STAEUBLI Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAM CAPITAL MARKET HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 210926/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462529/2016 (0) 31/10/2016
    Date: 31/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2016
    Date: 28/09/2016

Entries / Precedence PANAM CAPITAL MARKET HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PANAM CAPITAL MARKET HOLDING S.A.: Summary of PANAM CAPITAL MARKET HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 76 total visits (peak 31). Position: #653,433 of 1,007,204. See representatives, branches, documents and filings.