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PLUS CAPITAL MARKET INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1612484-1-668647
Total views
155
Avg / month
13
Year peak
41
Current month +925.0 % vs Sep
41

Company information

Folio
668647 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights PLUS CAPITAL MARKET INC.

Currency
US DOLLAR
Share capital
1,500,000.00
Corporate purpose
El negocio de Casas de Valores y otras actividades propias y accesorias al negocios de Casa de Valores.Res. CNV Nº 77-10 - De 12 de Marzo de 2010
Legal representative
CÉSAR ENRIQUE DELGADO GONZALEZ
RUC
1612484-1-668647
Business activities
- Casas de empeños

Branches / Establishments (1)

Trade name
Address
  • Trade name PLUS CAPITAL MARKET INC.
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51 ESTE, EDF. TORRE ALLBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, AVENIDA FEDERICO BOYD Y CALLE 51 ESTE, EDF. TORRE ALLBANK, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives PLUS CAPITAL MARKET INC. (10)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CHONG Subscriber 3901
    Role: Subscriber
    Links: 3901
  • Name BRUNILDA GABRIELA BROCE Subscriber 7446
    Role: Subscriber
    Links: 7446
  • Name ALFREDO VARGAS Director 1
    Role: Director
    Links: 1
  • Name CARLOS ARAUZ Director 31
    Role: Director
    Links: 31
  • Name RAUL BALTAR Director / President 1
    Role: Director / President
    Links: 1
  • Name JENNIFER SAVIÑON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name LEONARDO JOSE LAVIOSA NOGUERA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LEONARDO MANUEL MAXIMO DEL MONTE VALDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL 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 MARKET INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 428349/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 312170/2017 (0) 24/07/2017
    Date: 24/07/2017
  • Act Electronic Entry Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 102802/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 42600/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 4 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 511900/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 361148/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 249379/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence PLUS CAPITAL MARKET INC. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • 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 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PLUS CAPITAL MARKET INC.: Summary of PLUS CAPITAL MARKET INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 155 total visits (peak 41). Position: no ranking available. See representatives, branches, documents and filings.