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CABALLEROS ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
829785 Mercantil
Registration date
27/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CABALLEROS ENTERPRISES, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLEROS ENTERPRISES, INC. (8)

Name
Role
Links
View
  • Name IRINA WATSON Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MASIEL VALDES Subscriber 121
    Role: Subscriber
    Links: 121
  • Name MICHAEL LEONARD PHILLIPS President 14
    Role: President
    Links: 14
  • Name MICHAEL LEONARD PHILLIPS Treasurer 14
    Role: Treasurer
    Links: 14
  • Name JAENL RAE PHILLIPS Secretary 1
    Role: Secretary
    Links: 1
  • Name MICHAEL LEONARD PHILLIPS Director 14
    Role: Director
    Links: 14
  • Name JANEL RAE PHILLIPS Director 5
    Role: Director
    Links: 5
  • Name TIM LLOYD JOHN YOUNG Director 1
    Role: Director
    Links: 1
  • Name LIC. AMADO FRANCO BUSTAMANTE Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO Y A FALTA DE ESTE LO SERA EL TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLEROS ENTERPRISES, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48961/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act CONSTITUCIÓN DE SOCIEDAD ANÓNIMA Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CABALLEROS ENTERPRISES, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CABALLEROS ENTERPRISES, INC.: Summary of CABALLEROS ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2014. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.