LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500

CABALLERO DE LAS INDIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #795,4541,011,615 total
Total views
34
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
4

Company information

Folio
617077 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CABALLERO DE LAS INDIAS, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives CABALLERO DE LAS INDIAS, S.A. (9)

Name
Role
Links
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  • Name RAUL EDUARDO VACCARO Subscriber 2655
    Role: Subscriber
    Links: 2655
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name PEDRO CELESTINO JOARISTI ARGUELLES Director 8
    Role: Director
    Links: 8
  • Name JOSE IGNACIO JOARISTI ARGUELLES Director 9
    Role: Director
    Links: 9
  • Name AIMEE JOARISTI ARGUELLES Director 8
    Role: Director
    Links: 8
  • Name PEDRO CELESTINO JOARISTI ARGUELLES President 8
    Role: President
    Links: 8
  • Name JOSE IGNACIO JOARISTI ARQUELLES Vice President 1
    Role: Vice President
    Links: 1
  • Name JOSE INGANCIO JOARISTI ARQUELLES Treasurer 1
    Role: Treasurer
    Links: 1
  • Name AIMEE JOARISTI ARGUELLES Secretary 8
    Role: Secretary
    Links: 8
  • Name VACCARO & VACCARO Resident Agent 729
    Role: Resident Agent
    Links: 729
  • Name EL PRESIDENTE Y EN SU DEFECTO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLERO DE LAS INDIAS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CABALLERO DE LAS INDIAS, S.A. (0)

Procedure / Document type
Year
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About CABALLERO DE LAS INDIAS, S.A.: Summary of CABALLERO DE LAS INDIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2008. Estimated traffic: 34 total visits (peak 5). Position: #795,454 of 1,011,615. See representatives, branches, documents and filings.