LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

A1 CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #743,6371,014,823 total
RUC: 155755868-2-2024
Total views
86
Avg / month
7
Year peak
48
Current month +1,100.0 % vs Mar
48

Company information

Folio
155755868 Mercantil
Registration date
22/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
Request update

Highlights A1 CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755868-2-2024

Executives A1 CAPITAL, INC. (7)

Name
Role
Links
View
  • Name VIOLETA ANNET HOLNESS Subscriber 1446
    Role: Subscriber
    Links: 1446
  • Name LILIAN KARINA MENA TERÁN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name ADRIAN ANTONIO DIAZ MOTTA Director / President 8
    Role: Director / President
    Links: 8
  • Name TEMISTOCLES ANDRES DÍAZ MOTTA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EMELY MOTTA STANZIOLA DE DIAZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1879
    Role: Resident Agent
    Links: 1879
  • Name EL PRESIDENTE SERÁ EL RERESENTANETE DE LA SOCIEDAD; EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A1 CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 336953/2024 (0) 22/08/2024
    Date: 22/08/2024

Entries / Precedence A1 CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
Request deletion
About A1 CAPITAL, INC.: Summary of A1 CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/08/2024. Estimated traffic: 86 total visits (peak 48). Position: #743,637 of 1,014,823. See representatives, branches, documents and filings.