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INVERSIONES CAP,S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#711,1161,014,823 total
RUC: 155702082-2-2021
Total views
55
Avg / month
5
Year peak
18
Current month+800.0 % vs Mar
18

What matters most in this file

Time on record
Registered 5 years ago
Recent activity
11 months ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#711,116 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155702082Mercantil
Registration date
09/02/2021
Validity
NOT SPECIFIED
Status
ACTIVE
Last update
11/05/2025 (11 months ago)
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Highlights INVERSIONES CAP,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
RUC
155702082-2-2021

Executives INVERSIONES CAP,S.A. (7)

Name
Role
Links
View
  • Name YAREMIS BRAVO CASTRO Director / President1
    Role:Director / President
    Links: 1
  • Name NIMIA MARIA CASTRO FLORES Director / Secretary3
    Role:Director / Secretary
    Links: 3
  • Name JOSE DEL CARMEN BRAVO CASTRO Director / Treasurer2
    Role:Director / Treasurer
    Links: 2
  • Name JOSE BRAVO CASTRO Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name MARIA DE LAS MERCEDES ORTEGA BRAVO Subscriber1
    Role:Subscriber
    Links: 1
  • Name ABDIEL ALEXIS MENDIETA CRUZ Subscriber2
    Role:Subscriber
    Links: 2
  • Name REPRESENTANTE LEGAL LA PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings INVERSIONES CAP,S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 36918/2021 (0) 09/02/2021
    Date: 09/02/2021

Registry filing history INVERSIONES CAP,S.A. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.