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C.I.A.J. INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155697217-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month -100.0 % vs Nov
0

Company information

Folio
155697217 Mercantil
Registration date
25/09/2020
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 1 mes)
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Highlights C.I.A.J. INVERSIONES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155697217-2-2020

Executives C.I.A.J. INVERSIONES, S.A. (8)

Name
Role
Links
View
  • Name ANGELOW ANEL CABALLERO GOZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JARITZEL DEL CARMEN MORALES VALENCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GIOCONDA ELENA QUINTANAR HERNANDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN CARLOS CONTRERAS Director / President 11
    Role: Director / President
    Links: 11
  • Name CHRIST HENRIQUEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMANUEL ANDRES HERNANDEZ VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME MANUEL ABRAHAMS JURADO Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.I.A.J. INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49025/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 3 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 49025/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 230527/2020 (0) 25/09/2020
    Date: 25/09/2020

Entries / Precedence C.I.A.J. INVERSIONES, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About C.I.A.J. INVERSIONES, S.A.: Summary of C.I.A.J. INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 25/09/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.