LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CORCHO INVESTMENT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155727394-2-2022
Total views
23
Avg / month
2
Year peak
6
Current month -25.0 % vs Nov
3

Company information

Folio
155727394 Mercantil
Registration date
15/09/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2023 (hace 2 años)
Request update

Highlights CORCHO INVESTMENT GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155727394-2-2022

Executives CORCHO INVESTMENT GROUP S.A. (7)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name MANUEL TORIBIO Subscriber 104
    Role: Subscriber
    Links: 104
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name VIELKA TORIBIO DE UREÑA Director / Secretary 2393
    Role: Director / Secretary
    Links: 2393
  • Name MANUEL TORIBIO Director / Treasurer 104
    Role: Director / Treasurer
    Links: 104
  • Name LA SOCIEDAD SE VERÁ OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE FIRMA INDIVIDUAL DEL PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANA MARIA VARGAS WILLS Director / President 5
    Role: Director / President
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE LA PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORCHO INVESTMENT GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 470351/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 376613/2022 (0) 15/09/2022
    Date: 15/09/2022

Entries / Precedence CORCHO INVESTMENT GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Rectification of General Particulars, Qualification Rights, Qualification Rights 2022
    Year: 2022
Request deletion
About CORCHO INVESTMENT GROUP S.A.: Summary of CORCHO INVESTMENT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2022. Estimated traffic: 23 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.