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VOLCAN CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,0591,007,204 total
RUC: 1631640-1-671956
Total views
74
Avg / month
6
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
671956 Mercantil
Registration date
12/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights VOLCAN CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de Asesoría y consultoría en materia fianciera, logística y de mercadeo
Legal representative
FRANKLIN MENDOZA
RUC
1631640-1-671956

Branches / Establishments (1)

Trade name
Address
  • Trade name VOLCAN CAPITAL, S.A.
    URB. EL INGENIO DE BETANIA, CL. 16 C NORTE, CASA 12, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO DE BETANIA, CL. 16 C NORTE, CASA 12, PANAMÁ PANAMÁ BETANIA

Executives VOLCAN CAPITAL S.A. (7)

Name
Role
Links
View
  • Name BORIS ENRIQUE BERNAL FRIEDERICE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NESTOR FABIO ORTEGA AGUILAR Subscriber 9
    Role: Subscriber
    Links: 9
  • Name FRANKLIN MENDOZA Director 16
    Role: Director
    Links: 16
  • Name GISELLE PEREZ Director 31
    Role: Director
    Links: 31
  • Name MICHELLE ELIZABETH GONZALEZ Director 48
    Role: Director
    Links: 48
  • Name FRANKLIN MENDOZA President 16
    Role: President
    Links: 16
  • Name MICHELLE ELIZABETH GONZALEZ Treasurer 48
    Role: Treasurer
    Links: 48
  • Name GISELLE PEREZ Secretary 31
    Role: Secretary
    Links: 31
  • Name CARLOS SAMANIEGO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE,O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VOLCAN CAPITAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence VOLCAN CAPITAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About VOLCAN CAPITAL S.A.: Summary of VOLCAN CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/2009. Estimated traffic: 74 total visits (peak 10). Position: #409,059 of 1,007,204. See representatives, branches, documents and filings.