LIVE
New today 401
Updated 378
New executives 5,048
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES DE CAPITAL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702668-2-2021
Total views
20
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155702668 Mercantil
Registration date
23/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
10/08/2023 (hace 2 años)
Request update

Highlights INVERSIONES DE CAPITAL CARIBE, S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155702668-2-2021

Executives INVERSIONES DE CAPITAL CARIBE, S.A. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name SANTOS LARRAÑAGA GUILLÉN Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EDELMIRO IGLESIAS DEL CAMPO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name FACA ABOGADOS Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name VICTOR MORO SUÁREZ Director / President 2
    Role: Director / President
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EK SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES DE CAPITAL CARIBE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 97676/2021 (0) 25/03/2021
    Date: 25/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 54411/2021 (0) 23/02/2021
    Date: 23/02/2021

Entries / Precedence INVERSIONES DE CAPITAL CARIBE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About INVERSIONES DE CAPITAL CARIBE, S.A.: Summary of INVERSIONES DE CAPITAL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2021. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.