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CAPTIVA UNIVERSAL C.V., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155745605-2-2023
Total views
9
Avg / month
1
Year peak
2
Current month -100.0 % vs Sep
0

Company information

Folio
155745605 Mercantil
Registration date
13/12/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2024 (hace 1 año)
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Highlights CAPTIVA UNIVERSAL C.V., S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155745605-2-2023

Executives CAPTIVA UNIVERSAL C.V., S.A. (8)

Name
Role
Links
View
  • Name POULETT MORALES MONTERO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JOSE LUIS LEAÑO FORERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FUSION LEGAL & TAX Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name JOSE LUIS LEAÑO Director 1
    Role: Director
    Links: 1
  • Name SHEILA COMELLYS GARCIA Director / President 1
    Role: Director / President
    Links: 1
  • Name POULETT MORALES MONTERO Director 19
    Role: Director
    Links: 19
  • Name LAYLA MUÑOZ HERRERA Secretary 1
    Role: Secretary
    Links: 1
  • Name RICARDO SOTO BARRIOS Treasurer 15
    Role: Treasurer
    Links: 15
  • Name POULETT MORALES MONTERO Attorney-in-Fact 19
    Role: Attorney-in-Fact
    Links: 19
  • Name JOSE LUIS LEAÑO FORERO Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPTIVA UNIVERSAL C.V., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 499693/2023 (0) 18/12/2023
    Date: 18/12/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 494101/2023 (0) 13/12/2023
    Date: 13/12/2023

Entries / Precedence CAPTIVA UNIVERSAL C.V., S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2023
    Year: 2023
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About CAPTIVA UNIVERSAL C.V., S.A.: Summary of CAPTIVA UNIVERSAL C.V., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/12/2023. Estimated traffic: 9 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.