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CAO HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #483,4011,007,204 total
Total views
85
Avg / month
7
Year peak
18
Current month +12.5 % vs Sep
9

Company information

Folio
155594364 Mercantil
Registration date
19/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CAO HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAO HOLDINGS, INC. (7)

Name
Role
Links
View
  • Name CARLOS GUILLERMO FERNANDEZ Director / President 14
    Role: Director / President
    Links: 14
  • Name ANA V. ESCUDERO Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name GUILLERMO FERNANDEZ QUIJANO Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name ARIEL GILL Subscriber 22
    Role: Subscriber
    Links: 22
  • Name RUBEN SANCHEZ Subscriber 19
    Role: Subscriber
    Links: 19
  • Name PANAMA LEGAL ADVISORS WORLDWIDE (P.L.A.W.) Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAO HOLDINGS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 478003/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 350856/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 63512/2015 (0) 19/02/2015
    Date: 19/02/2015

Entries / Precedence CAO HOLDINGS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CAO HOLDINGS, INC.: Summary of CAO HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2015. Estimated traffic: 85 total visits (peak 18). Position: #483,401 of 1,007,204. See representatives, branches, documents and filings.