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CAPITALIA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765593-2-2025
Total views
9
Avg / month
1
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
155765593 Mercantil
Registration date
08/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 5 meses)
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Highlights CAPITALIA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765593-2-2025

Executives CAPITALIA GROUP S.A. (5)

Name
Role
Links
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  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CRISTINO GUEVARA SALAZAR Subscriber 2063
    Role: Subscriber
    Links: 2063
  • Name CL REGISTERED AGENTS Resident Agent 769
    Role: Resident Agent
    Links: 769
  • Name CRISTINO GUEVARA SALAZAR Director / President 2063
    Role: Director / President
    Links: 2063
  • Name CARLOS ALBERTO WEAND ORTIZ Director / Secretary 3609
    Role: Director / Secretary
    Links: 3609
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 964
    Role: Director / Treasurer
    Links: 964
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERÁ 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 CAPITALIA GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 140592/2025 (0) 08/04/2025
    Date: 08/04/2025

Entries / Precedence CAPITALIA GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CAPITALIA GROUP S.A.: Summary of CAPITALIA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/04/2025. Estimated traffic: 9 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.