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SUMMIT CAPITAL ONE INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155743111-2-2023
Total views
32
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
155743111 Mercantil
Registration date
02/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2023 (hace 2 años)
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Highlights SUMMIT CAPITAL ONE INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155743111-2-2023

Executives SUMMIT CAPITAL ONE INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name ALVA ROSA CHIRU RUIZ Director / President 235
    Role: Director / President
    Links: 235
  • Name BLANCA ANALIDA CARDENAS UREÑA Director / Secretary 173
    Role: Director / Secretary
    Links: 173
  • Name MIGUEL EDUARDO URRIOLA BATISTA Director / Treasurer 332
    Role: Director / Treasurer
    Links: 332
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUMMIT CAPITAL ONE INVESTMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 406419/2023 (0) 02/10/2023
    Date: 02/10/2023

Entries / Precedence SUMMIT CAPITAL ONE INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SUMMIT CAPITAL ONE INVESTMENTS, S.A.: Summary of SUMMIT CAPITAL ONE INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/10/2023. Estimated traffic: 32 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.