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LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725724-2-2022
Total views
30
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
155725724 Mercantil
Registration date
04/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/10/2025 (hace 1 mes)
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Highlights LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A.

Currency
US DOLLAR
Share capital
14,000,000.00
RUC
155725724-2-2022

Executives LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A. (9)

Name
Role
Links
View
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name CRISTINA MARIA VILLACORTA CABARRUS Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name VICTOR GONZALEZ HERNANDEZ QUINTERO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name PETER SEBASTIAN GIESEMANN WIDMANN Director / President 13
    Role: Director / President
    Links: 13
  • Name ALLAN EDUARDO SEVILLA FLORES Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DANIEL ANDRES COTTONE SMITH Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name JORGE PABLO VILLANUEVA GUILLEN Director / Member 2
    Role: Director / Member
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE Y VICEPRESIDENTE.EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL 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 LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION GENERAL DE PERSONAS JURÍDICAS MERCANTILES) Entry 300637/2025 (0) 22/07/2025
    Date: 22/07/2025
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 287503/2025 (0) 11/07/2025
    Date: 11/07/2025
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 312768/2022 (0) 08/08/2022
    Date: 08/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 308560/2022 (0) 04/08/2022
    Date: 04/08/2022

Entries / Precedence LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
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About LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A.: Summary of LATINOAMERICANA DE INVERSIONES CAPITAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/08/2022. Estimated traffic: 30 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.