Summary

CAPITAL ONE INVESTMENTS INC is an entity formed in Arkansas and is a Nonprofit Corporation in accordance with local laws and regulations. With registration number 100202307, according to the government registry, it is currently Good Standing.

Status

Good Standing updated recently more like this →

Kind

Nonprofit Corporation more like this →

Address

Officers

LARRY WHEELER Registered Agent

Regulatory regime

Arkansas Secretary of State

Update status

Most recently checked at 2024-04-06 21:51:49 UTC

Comments

Summary

CAPITAL ONE INVESTMENTS, INC. is a business created in Florida and is a Domestic for Profit pursuant to local business registration law. With registration number P99000010554, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MARK J CHAVEZ Registered Agent

Update status

Previous update: 2024-04-12 06:57:41 UTC

Summary

CAPITAL ONE INVESTMENTS INC. is a business formed in Panama and is a SOCIEDAD ANONIMA pursuant to local business registration law. Its registration number is 598773 and according to the registry, it is Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

LIRIETH AYARZA BARRIA Registered Agent

(RENUNCIA) director

EDITH ZBEDA DE RAND director

EDITH ZBEDA DE RAND vicepresidente

EL PRESIDENTE, EN SU AUSENCIA, POR EL SECRETARIO, EN SU AUSENCIA, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE POR TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS representante

ORI SASSON ZBEDA LEVY presidente

ORI SASSON ZBEDA LEVY director

ORI SASSON ZBEDA LEVY suscriptor

RENUNCIA tesorero

YVONNE JARAMILLO BATISTA suscriptor

Update status

Last checked at 2024-04-17 02:15:10 UTC