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CONFIVALORES CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1390515-1-626092
Total views
24
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
626092 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/05/2025 (hace 5 meses)
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Highlights CONFIVALORES CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1390515-1-626092

Executives CONFIVALORES CAPITAL CORP. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name MANUEL ALBERTO SASTOQUE MANRIQUE Director 2
    Role: Director
    Links: 2
  • Name ANGEL ANTONIO CARDOSO ROMERO Director 2
    Role: Director
    Links: 2
  • Name JUAN MANUEL SASTOQUE WASTUZA Director 3
    Role: Director
    Links: 3
  • Name MANUEL ALBERTO SASTOQUE MANRIQUE President 2
    Role: President
    Links: 2
  • Name JUAN MANUEL SASTOQUE WASTUZA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ANGEL ANTONIO CARDOSO ROMERO Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIVALORES CAPITAL CORP. (3)

Act
Date
View
  • Act Entry Id -10860456- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9683153- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6625585- (MASTER INFORMATION) Entry 141307/2008 (0) 24/07/2008
    Date: 24/07/2008

Entries / Precedence CONFIVALORES CAPITAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CONFIVALORES CAPITAL CORP.: Summary of CONFIVALORES CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.