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CAPTAIN MORGAN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,9171,006,803 total
RUC: 1378963-1-623602
Total views
45
Avg / month
4
Year peak
6
Current month +100.0 % vs Sep
4

Company information

Folio
623602 Mercantil
Registration date
07/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 4 meses)
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Highlights CAPTAIN MORGAN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1378963-1-623602

Executives CAPTAIN MORGAN INVESTMENT S.A. (5)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ESCO ASSOCIATED S.A. Director 98
    Role: Director
    Links: 98
  • Name MUTO INTERNATIONAL CORP. Director 219
    Role: Director
    Links: 219
  • Name FORTA BUSINESS CORP. Director 284
    Role: Director
    Links: 284
  • Name ESCO ASSOCIATED S.A. President 98
    Role: President
    Links: 98
  • Name MUTO INTERNATIONAL CORP. Treasurer 219
    Role: Treasurer
    Links: 219
  • Name FORTA BUSINESS CORP. Secretary 284
    Role: Secretary
    Links: 284
*Links: number of companies where the executive appears with a role or relation.

Documents CAPTAIN MORGAN INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 193035/2022 (0) 17/05/2022
    Date: 17/05/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 58205/2022 (0) 15/02/2022
    Date: 15/02/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2022
    Date: 15/02/2022
  • Act Entry Id -11088514- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9680664- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6623288- (MASTER INFORMATION) Entry 128891/2008 (0) 07/07/2008
    Date: 07/07/2008

Entries / Precedence CAPTAIN MORGAN INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CERT DE CONST, Qualification Rights 2008
    Year: 2008
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About CAPTAIN MORGAN INVESTMENT S.A.: Summary of CAPTAIN MORGAN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/07/2008. Estimated traffic: 45 total visits (peak 6). Position: #655,917 of 1,006,803. See representatives, branches, documents and filings.