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LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155762269-2-2025
Total views
24
Avg / month
2
Year peak
9
Current month -88.9 % vs Nov
1

Company information

Folio
155762269 Mercantil
Registration date
27/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/02/2025 (hace 9 meses)
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Highlights LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762269-2-2025

Executives LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 348
    Role: Subscriber
    Links: 348
  • Name RICARDO ERNESTO DELVALLE GARCÍA DE PAREDES Subscriber 27
    Role: Subscriber
    Links: 27
  • Name LUIS MONTES SOLANO Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIELA MONTES VILCHEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DIANA CHACÓN DURÁN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DELVALLE, ESCALONA, LEVY & CORRO Resident Agent 317
    Role: Resident Agent
    Links: 317
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34881/2025 (0) 27/01/2025
    Date: 27/01/2025

Entries / Precedence LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A.: Summary of LAS NUBES INVESTMENT CAPITAL GROUP & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/01/2025. Estimated traffic: 24 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.