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STANFORD CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #245,1741,007,204 total
Total views
170
Avg / month
14
Year peak
29
Current month -44.8 % vs Sep
16

Company information

Folio
333941 Mercantil
Registration date
11/08/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights STANFORD CAPITAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives STANFORD CAPITAL INC. (9)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Subscriber 7238
    Role: Subscriber
    Links: 7238
  • Name AHMED ADEL BADRELDIN Director 6
    Role: Director
    Links: 6
  • Name AHMED ADEL BADRELDIN President 6
    Role: President
    Links: 6
  • Name ELIAS SAMIR NASSIF Director 1
    Role: Director
    Links: 1
  • Name GRUPO "A" NARAYANAN RAJAGOPALAN YEGNA, WAQAR HASSAN SIDDIQUE Y AHMED ADEL BADRELDIN Y GRUPO "B" ELIAS SAMIR NASSIF Y NARAYANASWAMY SATYANARAYANA RAMJER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NARAYANASWANY SATYNARAYANA RAMJEE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SATYANARAYANA RAMJEE NARAYANASWAMY Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BORRELL CANO PAGES Resident Agent 144
    Role: Resident Agent
    Links: 144
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STANFORD CAPITAL INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 293948/2018 (0) 19/07/2018
    Date: 19/07/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 292631/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 292327/2017 (0) 14/07/2017
    Date: 14/07/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515914/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 516663/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 516663/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence STANFORD CAPITAL INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About STANFORD CAPITAL INC.: Summary of STANFORD CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/1997. Estimated traffic: 170 total visits (peak 29). Position: #245,174 of 1,007,204. See representatives, branches, documents and filings.