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CAPEY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #520,4341,012,417 total
RUC: 2688261-1-846272
Total views
61
Avg / month
5
Year peak
10
Current month +25.0 % vs Jan
5

Company information

Folio
846272 Mercantil
Registration date
13/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/09/2023 (hace 2 años)
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Highlights CAPEY GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2688261-1-846272

Executives CAPEY GROUP S.A. (6)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    Role: Subscriber
    Links: 2254
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name YAMILETH YAMISELY PIMENTEL VELASQUEZ Director / President 185
    Role: Director / President
    Links: 185
  • Name CESAR ANTONIO ROJAS RODRIGUEZ Director / Secretary 180
    Role: Director / Secretary
    Links: 180
  • Name ARNULFO JULIO DE ICAZA MONSALVE Director / Treasurer 106
    Role: Director / Treasurer
    Links: 106
*Links: number of companies where the executive appears with a role or relation.

Documents CAPEY GROUP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 318047/2023 (0) 02/08/2023
    Date: 02/08/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 136969/2022 (0) 08/04/2022
    Date: 08/04/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/04/2022
    Date: 08/04/2022

Entries / Precedence CAPEY GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights, Single Fee 2014
    Year: 2014
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About CAPEY GROUP S.A.: Summary of CAPEY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2014. Estimated traffic: 61 total visits (peak 10). Position: #520,434 of 1,012,417. See representatives, branches, documents and filings.