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CABALLERO DE LAS INDIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #656,4121,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
617077 Mercantil
Registration date
23/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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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
View
  • Name RAUL EDUARDO VACCARO Subscriber 2657
    Role: Subscriber
    Links: 2657
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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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: 29 total visits (peak 5). Position: #656,412 of 1,007,204. See representatives, branches, documents and filings.