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CABALLERO VERDE, S.DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #548,7921,010,412 total
Total views
142
Avg / month
12
Year peak
29
Current month +400.0 % vs Nov
25

Company information

Folio
155635144 Mercantil
Registration date
17/08/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CABALLERO VERDE, S.DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLERO VERDE, S.DE R.L. (4)

Name
Role
Links
View
  • Name DANIEL KOCHAV Administrator 3
    Role: Administrator
    Links: 3
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name TENOR OPPORTUNITY ASSOCIATES LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GREEN KNIGHT INVESTMENTS LLC. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DANIEL KOCHAV REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLERO VERDE, S.DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 55838/2018 (0) 07/02/2018
    Date: 07/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 367806/2016 (0) 17/08/2016
    Date: 17/08/2016

Entries / Precedence CABALLERO VERDE, S.DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
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About CABALLERO VERDE, S.DE R.L.: Summary of CABALLERO VERDE, S.DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/08/2016. Estimated traffic: 142 total visits (peak 29). Position: #548,792 of 1,010,412. See representatives, branches, documents and filings.