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CAPI TR MONDIAL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #859,7871,011,214 total
RUC: 155733635-2-2023
Total views
29
Avg / month
2
Year peak
8
Current month -75.0 % vs Dec
2

Company information

Folio
155733635 Mercantil
Registration date
16/02/2023
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
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Highlights CAPI TR MONDIAL GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733635-2-2023

Executives CAPI TR MONDIAL GROUP CORP. (6)

Name
Role
Links
View
  • Name CL REGISTERED AGENTS Resident Agent 806
    Role: Resident Agent
    Links: 806
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2163
    Role: Director / Secretary
    Links: 2163
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 986
    Role: Director / Treasurer
    Links: 986
  • Name TONY, SENADI, ALEXANDRE, MARIE REFFE Director / President 1
    Role: Director / President
    Links: 1
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2163
    Role: Subscriber
    Links: 2163
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3745
    Role: Subscriber
    Links: 3745
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPI TR MONDIAL GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65886/2023 (0) 16/02/2023
    Date: 16/02/2023

Entries / Precedence CAPI TR MONDIAL GROUP CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About CAPI TR MONDIAL GROUP CORP.: Summary of CAPI TR MONDIAL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/02/2023. Estimated traffic: 29 total visits (peak 8). Position: #859,787 of 1,011,214. See representatives, branches, documents and filings.