LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326

CABALLOS Y ANEXOS INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,0641,011,214 total
Total views
64
Avg / month
5
Year peak
10
Current month +75.0 % vs Dec
7

Company information

Folio
507854 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CABALLOS Y ANEXOS INVERSIONES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABALLOS Y ANEXOS INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name KARINA ISABEL PALLERES FERRER Director / President 1
    Role: Director / President
    Links: 1
  • Name KATIA ALEJANDRA PALLERES FERRER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICOLE VICTORIA PALLERES FERRER Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2831
    Role: Resident Agent
    Links: 2831
  • Name EL PRESIDENTE, EL TESORERO Y EL SECRETARIO TIENEN LAS MISMAS FACULTADES QUE EL PRESIDENTE A MAS DE LAS OBLIGACIONES ESPECIFICAS QUE ESTE PACTO SOCIAL LES IMPONE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CABALLOS Y ANEXOS INVERSIONES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 516186/2016 (0) 29/11/2016
    Date: 29/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2016
    Date: 25/11/2016

Entries / Precedence CABALLOS Y ANEXOS INVERSIONES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CABALLOS Y ANEXOS INVERSIONES S.A.: Summary of CABALLOS Y ANEXOS INVERSIONES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/11/2005. Estimated traffic: 64 total visits (peak 10). Position: #453,064 of 1,011,214. See representatives, branches, documents and filings.