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CABALLO DE ROCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #428,6181,011,615 total
RUC: 155679337-2-2019
Total views
67
Avg / month
6
Year peak
13
Current month +150.0 % vs Dec
5

Company information

Folio
155679337 Mercantil
Registration date
09/05/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/09/2023 (hace 2 años)
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Highlights CABALLO DE ROCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155679337-2-2019

Executives CABALLO DE ROCA, S.A. (7)

Name
Role
Links
View
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1358
    Role: Subscriber
    Links: 1358
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1597
    Role: Subscriber
    Links: 1597
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1385
    Role: Director / President
    Links: 1385
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2301
    Role: Director / Secretary
    Links: 2301
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2356
    Role: Director / Treasurer
    Links: 2356
  • Name QUIJANO & ASOCIADOS Resident Agent 3046
    Role: Resident Agent
    Links: 3046
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLO DE ROCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168877/2023 (0) 04/05/2023
    Date: 04/05/2023
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 94886/2020 (0) 10/03/2020
    Date: 10/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 172120/2019 (0) 09/05/2019
    Date: 09/05/2019

Entries / Precedence CABALLO DE ROCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CABALLO DE ROCA, S.A.: Summary of CABALLO DE ROCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/05/2019. Estimated traffic: 67 total visits (peak 13). Position: #428,618 of 1,011,615. See representatives, branches, documents and filings.