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COD CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155647071-2-2017
Total views
53
Avg / month
4
Year peak
8
Current month +25.0 % vs Nov
5

Company information

Folio
155647071 Mercantil
Registration date
31/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 1 mes)
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Highlights COD CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155647071-2-2017

Executives COD CAPITAL S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1864
    Role: Subscriber
    Links: 1864
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2252
    Role: Subscriber
    Links: 2252
  • Name DANIEL ALFONSO BARRIOS DIANOUS Director / President 12
    Role: Director / President
    Links: 12
  • Name MARY ESTELA GONZALEZ TORRES Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name JAVIER GONZALEZ ATENCIO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name CCF&Z LAW Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENATCION A OTRO DIGNATARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COD CAPITAL S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389066/2025 (0) 18/09/2025
    Date: 18/09/2025
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 15614/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 15614/2023 (0) 17/01/2023
    Date: 17/01/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 519496/2022 (0) 23/12/2022
    Date: 23/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 380565/2022 (0) 22/09/2022
    Date: 22/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 133513/2017 (0) 31/03/2017
    Date: 31/03/2017

Entries / Precedence COD CAPITAL S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Juicio de Sucesión, Juicio de Sucesión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Juicio de Sucesión, Juicio de Sucesión, Qualification Rights, Qualification Rights, Nuevo estudio, Nuevo estudio, Paz y Salvo de Aseo 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Constitución o Transferencia de Dominio de Bien Inmueble, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2017
    Year: 2017
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About COD CAPITAL S.A.: Summary of COD CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/2017. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.