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CAP INVESTMENTS ENTERPRISES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155760219-2-2024
Total views
4
Avg / month
0
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155760219 Mercantil
Registration date
04/12/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2024 (hace 10 meses)
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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 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • 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 1743
    Role: Resident Agent
    Links: 1743
  • 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
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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: 4 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.