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SDG CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,4091,011,615 total
RUC: 155635788-2-2016
Total views
111
Avg / month
9
Year peak
18
Current month -75.0 % vs Dec
4

Company information

Folio
155635788 Mercantil
Registration date
29/08/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
02/11/2025 (hace 2 meses)
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Highlights SDG CAPITAL INC.

Currency
US DOLLAR
Share capital
10,500.00
RUC
155635788-2-2016

Executives SDG CAPITAL INC. (7)

Name
Role
Links
View
  • Name ANA MARIA BURNES CESPEDES Subscriber 403
    Role: Subscriber
    Links: 403
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 422
    Role: Subscriber
    Links: 422
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1392
    Role: Director / President
    Links: 1392
  • Name NERIDA ESTHER MORENO CERRUD DE SERRANO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2364
    Role: Director / Treasurer
    Links: 2364
  • Name QUIJANO & ASOCIADOS Resident Agent 3048
    Role: Resident Agent
    Links: 3048
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SDG CAPITAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 174629/2023 (0) 03/05/2023
    Date: 03/05/2023
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 329946/2020 (0) 22/12/2020
    Date: 22/12/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 527363/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385039/2016 (0) 29/08/2016
    Date: 29/08/2016

Entries / Precedence SDG CAPITAL INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
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About SDG CAPITAL INC.: Summary of SDG CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/08/2016. Estimated traffic: 111 total visits (peak 18). Position: #156,409 of 1,011,615. See representatives, branches, documents and filings.