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CORPORACION INVESTMENT GROUP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704671-2-2021
Total views
19
Avg / month
2
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
155704671 Mercantil
Registration date
13/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights CORPORACION INVESTMENT GROUP

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155704671-2-2021

Executives CORPORACION INVESTMENT GROUP (6)

Name
Role
Links
View
  • Name MONICA AMARA MUÑOZ CABALLERO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARIA ALBINA CABALLERO CARDENAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ELQUIS ESAUL JAEN MUÑOZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name MONICA AMARA MUÑOZ CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JOSE IDILIO VILLARREAL BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name INGRID ELLEN QUINTERO OJO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION INVESTMENT GROUP (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 41432/2024 (0) 05/02/2024
    Date: 05/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 119401/2021 (0) 13/04/2021
    Date: 13/04/2021

Entries / Precedence CORPORACION INVESTMENT GROUP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
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About CORPORACION INVESTMENT GROUP: Summary of CORPORACION INVESTMENT GROUP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2021. Estimated traffic: 19 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.