LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

CUANZA CAPITAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #123,0721,010,412 total
RUC: 1368552-1-621224
Total views
81
Avg / month
7
Year peak
11
Current month +40.0 % vs Nov
7

Company information

Folio
621224 Mercantil
Registration date
20/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/05/2025 (hace 6 meses)
Request update

Highlights CUANZA CAPITAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1368552-1-621224

Executives CUANZA CAPITAL INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MARCO A. SAN BERGUIDO Director / President 1957
    Role: Director / President
    Links: 1957
  • Name LUZ E. RIVERA CH. Director / Secretary 2061
    Role: Director / Secretary
    Links: 2061
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1144
    Role: Director / Treasurer
    Links: 1144
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUANZA CAPITAL INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 109875/2020 (0) 25/03/2020
    Date: 25/03/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2020
    Date: 25/03/2020
  • Act Entry Id -6620705- (MASTER INFORMATION) Entry 115344/2008 (0) 20/06/2008
    Date: 20/06/2008

Entries / Precedence CUANZA CAPITAL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About CUANZA CAPITAL INVESTMENTS CORP.: Summary of CUANZA CAPITAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2008. Estimated traffic: 81 total visits (peak 11). Position: #123,072 of 1,010,412. See representatives, branches, documents and filings.