LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

CAP INVESTMENTS ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #991,3061,011,214 total
RUC: 155760219-2-2024
Total views
15
Avg / month
1
Year peak
6
Current month -100.0 % vs Dec
0

Company information

Folio
155760219 Mercantil
Registration date
04/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2024 (hace 1 año)
Request update

Highlights CAP INVESTMENTS ENTERPRISES CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155760219-2-2024

Executives CAP INVESTMENTS ENTERPRISES CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6041
    Role: Subscriber
    Links: 6041
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3566
    Role: Subscriber
    Links: 3566
  • Name ERNESTO CASTILLO KRIETE Director / President 2
    Role: Director / President
    Links: 2
  • Name CRISTINA MARÍA KRIETE AVILA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name GINNA LISETE LÓPEZ MOTTA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FABREGA MOLINO Resident Agent 1846
    Role: Resident Agent
    Links: 1846
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD . EN AUSENCIA DE ESTÁ LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO Y EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAP INVESTMENTS ENTERPRISES CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 478946/2024 (0) 06/12/2024
    Date: 06/12/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 473179/2024 (0) 04/12/2024
    Date: 04/12/2024

Entries / Precedence CAP INVESTMENTS ENTERPRISES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
Request deletion
About CAP INVESTMENTS ENTERPRISES CORP.: Summary of CAP INVESTMENTS ENTERPRISES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2024. Estimated traffic: 15 total visits (peak 6). Position: #991,306 of 1,011,214. See representatives, branches, documents and filings.