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CAPE CORAL INVESTMENT, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #579,6491,010,412 total
RUC: 155586771-2-2014
Total views
109
Avg / month
9
Year peak
29
Current month +222.2 % vs Oct
29

Company information

Folio
155586771 Mercantil
Registration date
24/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
25/10/2025 (hace 1 mes)
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Highlights CAPE CORAL INVESTMENT, S. DE R.L.

Currency
US DOLLAR
Share capital
12,000.00
Corporate purpose
(A) COMPRAR O EN CUALQUIER OTRA FORMA ADQUIRIR Y NEGOCIAR CON MERCANCIA Y BIENES MUEBLES DE TODA CLASE Y DESCRIPCION...
RUC
155586771-2-2014

Executives CAPE CORAL INVESTMENT, S. DE R.L. (12)

Name
Role
Links
View
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name LUIS HENRIQUEZ Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name MARCOS A. SAN BERGUIDO Administrator 69
    Role: Administrator
    Links: 69
  • Name MARCOS A. SAN BERGUIDO President 69
    Role: President
    Links: 69
  • Name LUZ E. RIVERA CH. Administrator 2061
    Role: Administrator
    Links: 2061
  • Name LUZ E. RIVERA CH. Secretary 2061
    Role: Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Administrator 1144
    Role: Administrator
    Links: 1144
  • Name ERNESTO CASTILLO CHO Treasurer 1144
    Role: Treasurer
    Links: 1144
  • Name CAPE CORAL HOLDINGS LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SH MCH HOLDINGS LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name 414/1127 MINORITY HOLDINGS LTD. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPE CORAL INVESTMENT, S. DE R.L. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 181162/2025 (0) 06/05/2025
    Date: 06/05/2025
  • Act Electronic Entry Nº 9 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 325646/2020 (0) 16/12/2020
    Date: 16/12/2020
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 445533/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 7 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 399909/2016 (0) 08/09/2016
    Date: 08/09/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 210345/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE SOCIOS) Entry 110126/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 110126/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 87365/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 100766/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92019721/2014 (0) 24/11/2014
    Date: 24/11/2014

Entries / Precedence CAPE CORAL INVESTMENT, S. DE R.L. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Single Fee 2014
    Year: 2014
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About CAPE CORAL INVESTMENT, S. DE R.L.: Summary of CAPE CORAL INVESTMENT, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/11/2014. Estimated traffic: 109 total visits (peak 29). Position: #579,649 of 1,010,412. See representatives, branches, documents and filings.