LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

GOLD CUP INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
626567 Mercantil
Registration date
28/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights GOLD CUP INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives GOLD CUP INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name FARYS DE JESUS VALDELAMER GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIA ISABEL GARCIA PONCE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAMON SANTIESTEBA Director 3
    Role: Director
    Links: 3
  • Name YESSENIA LORENA GALLEGOS SANCHEZ Director 2
    Role: Director
    Links: 2
  • Name FARYS DE JESUS VALDELAMAR GARCIA Director 2
    Role: Director
    Links: 2
  • Name YESSENIA LORENA GALLEGOS SANCHEZ President 2
    Role: President
    Links: 2
  • Name RAMON SANTIESTEBA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RAMON SANTIESTEBA Secretary 3
    Role: Secretary
    Links: 3
  • Name ESPERENZA GARCIA PONCE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GOLD CUP INVESTMENT, S.A. (2)

Act
Date
View
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2018
    Date: 16/02/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/02/2018
    Date: 16/02/2018

Entries / Precedence GOLD CUP INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About GOLD CUP INVESTMENT, S.A.: Summary of GOLD CUP INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2008. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.