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WORLD CAPITAL FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #258,4171,007,204 total
RUC: 326139-31-52883
Total views
44
Avg / month
4
Year peak
7
Current month -83.3 % vs Sep
1

Company information

Folio
326139 Mercantil
Registration date
03/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights WORLD CAPITAL FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA FINANCIERA.
Legal representative
ANTONIO TREMINIO
RUC
326139-31-52883

Branches / Establishments (1)

Trade name
Address
  • Trade name WORLD CAPITAL FINANCIAL, S.A.
    URB. CALLE 55, EL CANGREJO, EL BAYANO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 55, EL CANGREJO, EL BAYANO, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives WORLD CAPITAL FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name SIXTA CEDEÑO NUÑEZ Director 5
    Role: Director
    Links: 5
  • Name ANDREAS VASSILOPULOS Director 742
    Role: Director
    Links: 742
  • Name CARLOS E. VARELA CARDENAL Director 62
    Role: Director
    Links: 62
  • Name SIXTA CEDEÑO NUÑEZ President 5
    Role: President
    Links: 5
  • Name ANDREAS VASSILOPULOS Treasurer 742
    Role: Treasurer
    Links: 742
  • Name CARLOS EDUARDO VARELA CARDENAL Secretary 408
    Role: Secretary
    Links: 408
  • Name COHEN VASSILOPULOS & VARELA Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFEC- TO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD CAPITAL FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence WORLD CAPITAL FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About WORLD CAPITAL FINANCIAL, S.A.: Summary of WORLD CAPITAL FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1997. Estimated traffic: 44 total visits (peak 7). Position: #258,417 of 1,007,204. See representatives, branches, documents and filings.