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CAOBA FINANCE GROUP INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155700605-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155700605 Mercantil
Registration date
23/12/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
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Highlights CAOBA FINANCE GROUP INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700605-2-2020

Executives CAOBA FINANCE GROUP INC (7)

Name
Role
Links
View
  • Name QUERUBE FAUTINA CASTILLO DE NUÑEZ Director / President 207
    Role: Director / President
    Links: 207
  • Name LILAH ANNABELLE AOUN AROSEMENA Director / Treasurer 359
    Role: Director / Treasurer
    Links: 359
  • Name LINETH DEL CARMEN PONCE VERGARA Director / Secretary 2207
    Role: Director / Secretary
    Links: 2207
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name GLOBAL SUBSCRIPTION SERVICES INC Subscriber 12
    Role: Subscriber
    Links: 12
  • Name PROFESSIONAL SUBSCRIBERS, INC Subscriber 203
    Role: Subscriber
    Links: 203
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA ATHANASIOS KOLATAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAOBA FINANCE GROUP INC (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 430171/2021 (0) 19/11/2021
    Date: 19/11/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 4988/2021 (0) 11/01/2021
    Date: 11/01/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 335071/2020 (0) 23/12/2020
    Date: 23/12/2020

Entries / Precedence CAOBA FINANCE GROUP INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Nuevo estudio 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CAOBA FINANCE GROUP INC: Summary of CAOBA FINANCE GROUP INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/12/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.