Summary

CAPITAL ONE INVESTMENTS INC is an entity created in Arkansas and is a Nonprofit Corporation under local business registration law. With registration number 100202307, according to the registry, it is 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 recent update: 2026-05-22 17:22:59 UTC

Comments

Summary

CAPITAL ONE INVESTMENTS, INC. was formed in Florida and is a Domestic for Profit under local business registration law. Assigned the registration number P99000010554, according to the relevant government agency, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MARK J CHAVEZ Registered Agent

Update status

Most recently updated at 2026-07-01 00:00:16 UTC

Summary

CAPITAL ONE INVESTMENTS INC. is a business entity formed in Panama and is a SOCIEDAD ANONIMA in accordance with local law. Having the registration number 598773, according to the government registry, it is currently 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 update: 2026-07-26 01:56:19 UTC