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CABALLEROS Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #164,7411,007,204 total
Total views
83
Avg / month
7
Year peak
11
Current month -30.0 % vs Sep
7

Company information

Folio
286431 Mercantil
Registration date
25/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights CABALLEROS Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLEROS Y ASOCIADOS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS CABALLERO Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARTHA CABALLERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CARLOS E CABALLERO Director 2
    Role: Director
    Links: 2
  • Name JUAN DE DIOS CABALLERO Director 5
    Role: Director
    Links: 5
  • Name MARTHA G CABALLERO Director 2
    Role: Director
    Links: 2
  • Name CARLOS E CABALLERO President 2
    Role: President
    Links: 2
  • Name JUAN DE DIOS CABALLERO Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MARTHA G CABALLERO Secretary 2
    Role: Secretary
    Links: 2
  • Name RAUL ESTEBAN ROJER RUIZ Resident Agent 109
    Role: Resident Agent
    Links: 109
  • Name EL PRESIDENTE EN SU AUSENCIA LA SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLEROS Y ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CABALLEROS Y ASOCIADOS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CANCELA LICENCIA 2002
    Year: 2002
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About CABALLEROS Y ASOCIADOS, S.A.: Summary of CABALLEROS Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/04/1994. Estimated traffic: 83 total visits (peak 11). Position: #164,741 of 1,007,204. See representatives, branches, documents and filings.