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CABALLERO & ASOCIADOS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,7541,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -75.0 % vs Sep
1

Company information

Folio
808345 Mercantil
Registration date
12/07/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CABALLERO & ASOCIADOS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLERO & ASOCIADOS, INC. (6)

Name
Role
Links
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  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name GIOCONDA RAMOS CEREZO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name YENISELL ANEETH CABALLERO RODRIGUEZ Director 42
    Role: Director
    Links: 42
  • Name DALYS EDITH SANTANA ROSALES Director 1
    Role: Director
    Links: 1
  • Name DAYANA LINNETH CABALLERO SOTO Director 2
    Role: Director
    Links: 2
  • Name YENISELL ANEETH CABALLERO RODRIGUEZ President 42
    Role: President
    Links: 42
  • Name DAYANA LINNETH CABALLERO SOTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YENISELL ANEETH CABALLERO RODRIGUEZ Secretary 42
    Role: Secretary
    Links: 42
  • Name VIOLETA ANNET HOLNESS Resident Agent 1438
    Role: Resident Agent
    Links: 1438
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN SUS AUSENCIA TEMPORALES LO SUPLIRA EL TESORERO . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLERO & ASOCIADOS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/04/2018
    Date: 25/04/2018

Entries / Precedence CABALLERO & ASOCIADOS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
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About CABALLERO & ASOCIADOS, INC.: Summary of CABALLERO & ASOCIADOS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2013. Estimated traffic: 35 total visits (peak 7). Position: #622,754 of 1,007,204. See representatives, branches, documents and filings.