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R.E.CAPITAL,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +66.7 % vs Sep
5

Company information

Folio
684109 Mercantil
Registration date
04/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights R.E.CAPITAL,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives R.E.CAPITAL,S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name PATRICIA HENNE DE EISENMANN Director 60
    Role: Director
    Links: 60
  • Name MARIA ANTONIA MOTTA ALVARADO Director 70
    Role: Director
    Links: 70
  • Name GUILLERMO TOMAS HENNE MOTTA Director 162
    Role: Director
    Links: 162
  • Name PATRICIA HENNE DE EISENMANN President 60
    Role: President
    Links: 60
  • Name MARIA ANTONIA MOTTA ALVARADO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name GUILLERMO TOMAS HENNE MOTTA Secretary 162
    Role: Secretary
    Links: 162
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents R.E.CAPITAL,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 178554/2015 (0) 05/05/2015
    Date: 05/05/2015

Entries / Precedence R.E.CAPITAL,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About R.E.CAPITAL,S.A.: Summary of R.E.CAPITAL,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2009. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.