LIVE
New today 401
Updated 668
New executives 6,013
Reported capital $ 1,426,000
Sign up Log in

CABI FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #622,1731,007,204 total
RUC: 895405-1-513826
Total views
54
Avg / month
5
Year peak
6
Current month -33.3 % vs Sep
2

Company information

Folio
513826 Mercantil
Registration date
13/01/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CABI FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Administracion de Establos de Caballos de Pura Sangre
Legal representative
RODOLFO ANTONIO PADILLA TUÑOM
RUC
895405-1-513826

Branches / Establishments (1)

Trade name
Address
  • Trade name CABI FINANCIAL GROUP, INC.
    URB. JUAN DIAZ, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. JUAN DIAZ, CL. PRINCIPAL, CASA 1, PANAMÁ PANAMÁ BELLA VISTA

Executives CABI FINANCIAL GROUP, INC. (4)

Name
Role
Links
View
  • Name RODOLFO PADILLA Director 124
    Role: Director
    Links: 124
  • Name GEOVANA CASTRELLON Director 20
    Role: Director
    Links: 20
  • Name RODOLFO PADILLA Subscriber 124
    Role: Subscriber
    Links: 124
  • Name GEOVANA CASTRELLON Subscriber 20
    Role: Subscriber
    Links: 20
  • Name EUCARIS GONZALEZ Director 386
    Role: Director
    Links: 386
  • Name RODOLFO PADILLA President 124
    Role: President
    Links: 124
  • Name EUCARIS GONZALEZ Vice President 386
    Role: Vice President
    Links: 386
  • Name EUCARIS GONZALEZ Treasurer 386
    Role: Treasurer
    Links: 386
  • Name GEOVANA CASTRELLON Secretary 20
    Role: Secretary
    Links: 20
  • Name RODOLFO PADILLA Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL VICE-PRESIDENTE/TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABI FINANCIAL GROUP, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CABI FINANCIAL GROUP, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About CABI FINANCIAL GROUP, INC.: Summary of CABI FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/2006. Estimated traffic: 54 total visits (peak 6). Position: #622,173 of 1,007,204. See representatives, branches, documents and filings.