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CAPPELLI INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #799,7721,011,615 total
RUC: 155720484-2-2022
Total views
32
Avg / month
3
Year peak
9
Current month +200.0 % vs Dec
9

Company information

Folio
155720484 Mercantil
Registration date
28/03/2022
Address
PROVINCE PANAMÁ, OBSERVACIONES RESTRICCIONES CLAUSULA OCTAVA
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2023 (hace 2 años)
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Highlights CAPPELLI INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155720484-2-2022

Executives CAPPELLI INVESTMENTS, S.A. (5)

Name
Role
Links
View
  • Name YIRA LIMCHIN Director 3
    Role: Director
    Links: 3
  • Name ELSIE CECILIA CAPPELLI CORTES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name VICENTE CAPPELLI CORTES Director / President 3
    Role: Director / President
    Links: 3
  • Name VICENTE CAPPELLI CORTES Secretary 3
    Role: Secretary
    Links: 3
  • Name MIGUEL MELAIS VELASCO Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name ELSIE CECILIA CAPPELLI CORTES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name VICENTE CAPPELLI CORTES Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPPELLI INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 135217/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 118494/2022 (0) 28/03/2022
    Date: 28/03/2022

Entries / Precedence CAPPELLI INVESTMENTS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About CAPPELLI INVESTMENTS, S.A.: Summary of CAPPELLI INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/03/2022. Estimated traffic: 32 total visits (peak 9). Position: #799,772 of 1,011,615. See representatives, branches, documents and filings.