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INGRID CAPITAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155749712-2-2024
Total views
42
Avg / month
4
Year peak
9
Current month -75.0 % vs Nov
2

Company information

Folio
155749712 Mercantil
Registration date
27/03/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 1 mes)
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Highlights INGRID CAPITAL, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155749712-2-2024

Executives INGRID CAPITAL, INC. (8)

Name
Role
Links
View
  • Name ALMANZA Y ALMANZA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name GABRIEL ALMANZA JAEN Subscriber 193
    Role: Subscriber
    Links: 193
  • Name ODILIO SANCHEZ PEREZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name GABRIEL ALMANZA JAEN Director / President 193
    Role: Director / President
    Links: 193
  • Name DAVID ALMANZA JAEN Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name MARIA VIRGINIA ALMANZA JAEN Director / Treasurer 131
    Role: Director / Treasurer
    Links: 131
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR GABRIEL ALMANZA JAEN, SEGÚN ESCRITURA 2987 DEL 21 DE MARZO DE 2024 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTIL DESDE EL 27 DE MARZO DE 2024. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA EJERCERÁ EL SECRETARIO , O QUIEN DESIGNE LA JUNTA DIRECITVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INGRID CAPITAL, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 122629/2024 (0) 27/03/2024
    Date: 27/03/2024

Entries / Precedence INGRID CAPITAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About INGRID CAPITAL, INC.: Summary of INGRID CAPITAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/03/2024. Estimated traffic: 42 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.