LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

THEDIAN SOUL CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,6451,010,412 total
Total views
67
Avg / month
6
Year peak
14
Current month +55.6 % vs Nov
14

Company information

Folio
155615653 Mercantil
Registration date
22/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights THEDIAN SOUL CAPITAL, INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives THEDIAN SOUL CAPITAL, INC. (4)

Name
Role
Links
View
  • Name JOHANA AVILA Subscriber 88
    Role: Subscriber
    Links: 88
  • Name HERNAN JOSE ESQUIVEL Subscriber 12
    Role: Subscriber
    Links: 12
  • Name GELSYS NIETO Director / Treasurer 49
    Role: Director / Treasurer
    Links: 49
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THEDIAN SOUL CAPITAL, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 58022/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 51648/2018 (0) 05/02/2018
    Date: 05/02/2018
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 20991/2018 (0) 17/01/2018
    Date: 17/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 462807/2015 (0) 22/10/2015
    Date: 22/10/2015

Entries / Precedence THEDIAN SOUL CAPITAL, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About THEDIAN SOUL CAPITAL, INC.: Summary of THEDIAN SOUL CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/10/2015. Estimated traffic: 67 total visits (peak 14). Position: #474,645 of 1,010,412. See representatives, branches, documents and filings.