LIVE
New today 401
Updated 798
New executives 6,578
Reported capital $ 1,426,000

CABERIAN INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #200,5531,007,204 total
Total views
93
Avg / month
8
Year peak
13
Current month -20.0 % vs Sep
4

Company information

Folio
339393 Mercantil
Registration date
1997-12-29
Validity
PERPETUAL
Status
ACTIVE
Last update
14/07/2018 (hace 7 años)

Highlights CABERIAN INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABERIAN INVESTMENT INC. (8)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4204
    Role: Subscriber
    Links: 4204
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name NICOLA D'OCCHIO Director / President 12
    Role: Director / President
    Links: 12
  • Name ROSMARIE INDERBITZIN Director / Vice President 35
    Role: Director / Vice President
    Links: 35
  • Name ROSMARIE INDERBITZIN Treasurer 35
    Role: Treasurer
    Links: 35
  • Name MICHELL VANESSA SAEZ CEDEÑO Director / Secretary 1852
    Role: Director / Secretary
    Links: 1852
  • Name SE AUTORIZA, A EL PRESIDENTE, VICEPRESIDENTE Y TESORERO DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE, ES DECIR, CON SUS SOLAS FIRMAS, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CABERIAN INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080636/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence CABERIAN INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About CABERIAN INVESTMENT INC.: Summary of CABERIAN INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 1997-12-29. Estimated traffic: 93 total visits (peak 13). Position: #200,553 of 1,007,204. See representatives, branches, documents and filings.