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CIVIS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155723472-2-2022
Total views
15
Avg / month
1
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155723472 Mercantil
Registration date
06/06/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2023 (hace 2 años)
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Highlights CIVIS INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155723472-2-2022

Executives CIVIS INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Subscriber 169
    Role: Subscriber
    Links: 169
  • Name RICARDO ERNESTO DELVALLE GARCIA DE PAREDES Subscriber 128
    Role: Subscriber
    Links: 128
  • Name TAMER ADEL TURJUMAN GENOVESE Director / President 2
    Role: Director / President
    Links: 2
  • Name ANA LUCIA GENOVESE BARRUNDIA DE TURJUMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name NIBAL LUCIA TURJUMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name TAMER ADEL TURJUMAN GENOVESE Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA, INDISTINTAMENTE, EL PRESIDENTE O SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIVIS INVESTMENTS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 264862/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 245328/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 245328/2022 (0) 24/06/2022
    Date: 24/06/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220614/2022 (0) 06/06/2022
    Date: 06/06/2022

Entries / Precedence CIVIS INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CIVIS INVESTMENTS, S.A.: Summary of CIVIS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/06/2022. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.