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CARIACO INVESTMENT GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155765319-2-2025
Total views
13
Avg / month
1
Year peak
7
Current month +250.0 % vs Sep
7

Company information

Folio
155765319 Mercantil
Registration date
02/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights CARIACO INVESTMENT GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155765319-2-2025

Executives CARIACO INVESTMENT GROUP, S.A. (8)

Name
Role
Links
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  • Name DIEGO RIVERA CANO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANIBAL GARCIA MOLINA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name DIEGO ALEJANDRO BELLO PINO Director / President 1
    Role: Director / President
    Links: 1
  • Name JORGE LUIS TORREALBA HERNANDEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SANTIAGO ENRIQUE PEREZ ORTEGA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE LUIS TORREALBA HERNANDEZ Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DIEGO RIVERA CANO Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERÁ EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIACO INVESTMENT GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131207/2025 (0) 02/04/2025
    Date: 02/04/2025

Entries / Precedence CARIACO INVESTMENT 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 CARIACO INVESTMENT GROUP, S.A.: Summary of CARIACO INVESTMENT GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/04/2025. Estimated traffic: 13 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.