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SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #488,0051,007,204 total
Total views
82
Avg / month
7
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
155589573 Mercantil
Registration date
19/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.20,100.00

Executives SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name ELBA FERNANDEZ DE GRACIA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name OSVALDO OLLER VILLALON Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA LIBIA BOLAÑOS DE OLLER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OSVALDO OLLER BOLAÑOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SUCRE, ARIAS & REYES Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 236965/2015 (0) 05/06/2015
    Date: 05/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85383/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92072023/2014 (0) 19/12/2014
    Date: 19/12/2014

Entries / Precedence SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A.: Summary of SOCIEDAD TENEDORA DE INVERSIONES DE CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/12/2014. Estimated traffic: 82 total visits (peak 17). Position: #488,005 of 1,007,204. See representatives, branches, documents and filings.