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INVESTMENT GROUP C,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1290253-1-602889
Total views
32
Avg / month
3
Year peak
8
Current month +200.0 % vs Sep
6

Company information

Folio
602889 Mercantil
Registration date
12/02/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVESTMENT GROUP C,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
INVERSION, DESARROLLO Y ASESORIA EN ADQUISISIONEZ DE PROYECTOS INMIBILIARIOS.COMPRA Y VENTA AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS, ARTICULOS, O MERCADERIAS YA SEA NACIONALES O EXTRANJERAS.
Legal representative
BETZABE JESSE CONTRERAS GARCIA
RUC
1290253-1-602889

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES GRUPO C
    URB. CANTA RANA, CL. JESUS, CASA 70, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CANTA RANA, CL. JESUS, CASA 70, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives INVESTMENT GROUP C,S.A. (6)

Name
Role
Links
View
  • Name BETZABE JESSE CONTRERAS GARCIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YAMILETH CONTRERAS CUEVAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BETZABE JESSE CONTRERAS GARCIA Director 4
    Role: Director
    Links: 4
  • Name YAMILETH CONTRERAS GARCIA Director 2
    Role: Director
    Links: 2
  • Name MANUEL CUEVAS Director 4
    Role: Director
    Links: 4
  • Name BETZABE JESSE CONTRERAS GARCIA President 4
    Role: President
    Links: 4
  • Name MANUEL CUEVAS Vice President 4
    Role: Vice President
    Links: 4
  • Name BETZABE JESSE CONTRERAS GARCIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name YAMILETH CONTRERAS GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name RAIMUNDO PITTI Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORALES, EL VICEPRESIDENTE, O LA SECRETARIA EN ESTE MISMO ORDEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTMENT GROUP C,S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2018
    Date: 09/08/2018
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2018
    Date: 09/08/2018

Entries / Precedence INVESTMENT GROUP C,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About INVESTMENT GROUP C,S.A.: Summary of INVESTMENT GROUP C,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2008. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.