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CI CAPITAL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761567-2-2025
Total views
15
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155761567 Mercantil
Registration date
13/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
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Highlights CI CAPITAL INVESTMENTS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155761567-2-2025

Executives CI CAPITAL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 889
    Role: Subscriber
    Links: 889
  • Name LEC & CIA., S.A. Subscriber 720
    Role: Subscriber
    Links: 720
  • Name OSCAR GERARDO LOPEZ CASTELLANOS Director / President 13
    Role: Director / President
    Links: 13
  • Name MARK OLIVER LEONOWENS ESCOBAR Director / Vice President 16
    Role: Director / Vice President
    Links: 16
  • Name JOSE GABRIEL SALGUERO RODRIGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARK OLIVER LEONOWENS ESCOBAR Treasurer 16
    Role: Treasurer
    Links: 16
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 684
    Role: Resident Agent
    Links: 684
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ, EN SU ORDEN, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CI CAPITAL INVESTMENTS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 9538/2025 (0) 13/01/2025
    Date: 13/01/2025

Entries / Precedence CI CAPITAL INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CI CAPITAL INVESTMENTS S.A.: Summary of CI CAPITAL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2025. Estimated traffic: 15 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.