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AND CAPITAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155764257-2-2025
Total views
7
Avg / month
1
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155764257 Mercantil
Registration date
13/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights AND CAPITAL GROUP, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155764257-2-2025

Executives AND CAPITAL GROUP, INC. (7)

Name
Role
Links
View
  • Name GGH & CO., Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEC & CIA., S.A. Subscriber 720
    Role: Subscriber
    Links: 720
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EUGENIA DIAZ OSSA Director / President 869
    Role: Director / President
    Links: 869
  • Name ALVA ROSA CHIRU RUIZ Director / Secretary 236
    Role: Director / Secretary
    Links: 236
  • Name AITOR EUGENIO IRIBERRI GONZALEZ Director / Treasurer 163
    Role: Director / Treasurer
    Links: 163
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE SI LO HUBIERE, EL TESORERO O EL SECRETARIO A TALES EFECTOS, BASTARA LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR ANTES TERCEROS LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA DICHO DIGNATARIO ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AND CAPITAL GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 100008/2025 (0) 13/03/2025
    Date: 13/03/2025

Entries / Precedence AND CAPITAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About AND CAPITAL GROUP, INC.: Summary of AND CAPITAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/03/2025. Estimated traffic: 7 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.