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INVERSIONES CUPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #186,1041,007,204 total
Total views
79
Avg / month
7
Year peak
10
Current month -12.5 % vs Sep
7

Company information

Folio
813460 Mercantil
Registration date
10/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES CUPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CUPA, S.A. (6)

Name
Role
Links
View
  • Name EKATHERINA GONZALEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name YEISKA HARDING Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ANYA LOPEZ PALACIO Director 2
    Role: Director
    Links: 2
  • Name RENE AUGUSTO DIAZ PERALTA Director 5
    Role: Director
    Links: 5
  • Name ANYA LOPEZ PALACIO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RENE AUGUSTO DIAZ PERALTA Secretary 5
    Role: Secretary
    Links: 5
  • Name RICARDO JOSE MARQUEZ VARELA Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name RICARDO JOSE MARQUEZ VARELA Director / President 4
    Role: Director / President
    Links: 4
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDAD POR EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CUPA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 448255/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 94677/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence INVERSIONES CUPA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES CUPA, S.A.: Summary of INVERSIONES CUPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/09/2013. Estimated traffic: 79 total visits (peak 10). Position: #186,104 of 1,007,204. See representatives, branches, documents and filings.