LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

CONFIANZA CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #730,9421,014,021 total
RUC: 155733828-2-2023
Total views
41
Avg / month
3
Year peak
7
Current month -85.7 % vs Feb
1

Company information

Folio
155733828 Mercantil
Registration date
24/02/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/07/2023 (hace 2 años)
Request update

Highlights CONFIANZA CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155733828-2-2023

Executives CONFIANZA CAPITAL GROUP INC. (7)

Name
Role
Links
View
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name DIANA SANCHEZ GONZALEZ Director / President 6558
    Role: Director / President
    Links: 6558
  • Name ALBINO RODRIGUEZ Director / Secretary 3071
    Role: Director / Secretary
    Links: 3071
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE, QUIEN EN TODOS LOS CASOS REQUERIRÁ DE LA PREVIA Y EXPRESA AUTORIZACIÓN DE LA JUNTA GENERAL DE ACCIONISTAS PARA ACTUAR EN NOMBRE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIANZA CAPITAL GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74091/2023 (0) 24/02/2023
    Date: 24/02/2023

Entries / Precedence CONFIANZA CAPITAL GROUP INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About CONFIANZA CAPITAL GROUP INC.: Summary of CONFIANZA CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/02/2023. Estimated traffic: 41 total visits (peak 7). Position: #730,942 of 1,014,021. See representatives, branches, documents and filings.