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PLUS CAPITAL GROUP HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,0271,011,615 total
Total views
57
Avg / month
5
Year peak
9
Current month -50.0 % vs Dec
3

Company information

Folio
795337 Mercantil
Registration date
20/02/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PLUS CAPITAL GROUP HOLDINGS, INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives PLUS CAPITAL GROUP HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name BRUNILDA GABRIELA BROCE Subscriber 7438
    Role: Subscriber
    Links: 7438
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3932
    Role: Subscriber
    Links: 3932
  • Name VICTOR JOSE DE JESUS VARGAS IRAUSQUIN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALFREDO IGNACIO VARGAS SALAS Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name RAUL BALTAR ESTEVEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name RAUL ENRIQUE MAESTRES USECHE Director 1
    Role: Director
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 768
    Role: Resident Agent
    Links: 768
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLUS CAPITAL GROUP HOLDINGS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 489742/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2015
    Date: 05/06/2015

Entries / Precedence PLUS CAPITAL GROUP HOLDINGS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PLUS CAPITAL GROUP HOLDINGS, INC.: Summary of PLUS CAPITAL GROUP HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2013. Estimated traffic: 57 total visits (peak 9). Position: #526,027 of 1,011,615. See representatives, branches, documents and filings.