LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CORALIO INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
RUC: 155678009-2-2019
Total views
64
Avg / month
5
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
155678009 Mercantil
Registration date
04/04/2019
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
12/05/2025 (hace 5 meses)
Request update

Highlights CORALIO INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
300,000.00
RUC
155678009-2-2019

Executives CORALIO INVESTMENT GROUP S.A. (6)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 446
    Role: Director / President
    Links: 446
  • Name HERMES ORIEL VARGAS Director / Secretary 1943
    Role: Director / Secretary
    Links: 1943
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 1896
    Role: Director / Treasurer
    Links: 1896
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORALIO INVESTMENT GROUP S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 275549/2024 (0) 12/07/2024
    Date: 12/07/2024
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 412496/2023 (0) 05/10/2023
    Date: 05/10/2023
  • Act Electronic Entry Nº 3 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 340581/2023 (0) 28/09/2023
    Date: 28/09/2023
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 487699/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PRELIMINAR)) Entry 487699/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 128206/2019 (0) 04/04/2019
    Date: 04/04/2019

Entries / Precedence CORALIO INVESTMENT GROUP S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Oficios de Corrección 2023
    Year: 2023
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CORALIO INVESTMENT GROUP S.A.: Summary of CORALIO INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 04/04/2019. Estimated traffic: 64 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.