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CAPITALES SOLEDAD, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155606943-2-2015
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
155606943 Mercantil
Registration date
07/07/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
05/11/2025 (hace 29 días)
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Highlights CAPITALES SOLEDAD, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00
RUC
155606943-2-2015

Executives CAPITALES SOLEDAD, S.A. (6)

Name
Role
Links
View
  • Name AINEX AMME DIAZ ALBA Director / President 393
    Role: Director / President
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Director / Secretary 455
    Role: Director / Secretary
    Links: 455
  • Name GERMÁN ALONSO PINZON GONZALEZ Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name AINEX AMME DIAZ ALBA Subscriber 393
    Role: Subscriber
    Links: 393
  • Name ANIBAL DIAZ CEDEÑO Subscriber 455
    Role: Subscriber
    Links: 455
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES SOLEDAD, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68026/2025 (0) 17/02/2025
    Date: 17/02/2025
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 379812/2024 (0) 18/11/2024
    Date: 18/11/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401895/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 292724/2015 (0) 07/07/2015
    Date: 07/07/2015

Entries / Precedence CAPITALES SOLEDAD, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAPITALES SOLEDAD, S.A.: Summary of CAPITALES SOLEDAD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 07/07/2015. Estimated traffic: 27 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.