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PANAMA CAPITAL COMPANIES, CORP.,

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
RUC: 2673247-1-844030
Total views
98
Avg / month
8
Year peak
15
Current month +0.0 % vs Sep
13

Company information

Folio
844030 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/03/2024 (hace 1 año)
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Highlights PANAMA CAPITAL COMPANIES, CORP.,

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
BIENES RAICES
Legal representative
DAVID COHEN SITT TALGHAM
RUC
2673247-1-844030

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CAPITAL COMPANIES, CORP
    URB. BELLA VISTA, CL. 33, EDF. TORRE OCEANIA 1000, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 33, EDF. TORRE OCEANIA 1000, APTO. 33, PANAMÁ PANAMÁ BELLA VISTA

Executives PANAMA CAPITAL COMPANIES, CORP., (10)

Name
Role
Links
View
  • Name YVAN ALEJANDRO MARTINEZ ERNGIFO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name DAVID COHEN SITT TALGHAM Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUAN ANTONIO CLAVERIA PORTILLO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JUAN ANTONIO CLAVERIA Director / President 28
    Role: Director / President
    Links: 28
  • Name CIRO MARTINEZ Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name MARIA DEL PILAR VILLACIS Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name YVAN ALEJANDRO MARTINEZ RENGIFO Director 1
    Role: Director
    Links: 1
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name MARIA DEL PILAR VILLACIS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DE DAVID COHEN SITT TALGHAM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CAPITAL COMPANIES, CORP., (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 478009/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 320003/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 320003/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 320003/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence PANAMA CAPITAL COMPANIES, CORP., (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About PANAMA CAPITAL COMPANIES, CORP.,: Summary of PANAMA CAPITAL COMPANIES, CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/09/2014. Estimated traffic: 98 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.