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CAOBA FUNDS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155705056-2-2021
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155705056 Mercantil
Registration date
20/04/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)
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Highlights CAOBA FUNDS, S.A.

Currency
US DOLLAR
Share capital
1,312,500.00
RUC
155705056-2-2021

Executives CAOBA FUNDS, S.A. (7)

Name
Role
Links
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  • Name EDUARDO ANTONIO HERRERA ALVARADO Director / President 6
    Role: Director / President
    Links: 6
  • Name RAUL HERRERA HASTEDT Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EDUARDO ANTONIO HERRERA HASTEDT Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name FABREGA MOLINO Resident Agent 1743
    Role: Resident Agent
    Links: 1743
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name RAUL HERRERA HASTEDT Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EDUARDO ANTONIO HERRERA HASTEDT Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE.EN AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAOBA FUNDS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189260/2021 (0) 01/06/2021
    Date: 01/06/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 189257/2021 (0) 31/05/2021
    Date: 31/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 131556/2021 (0) 20/04/2021
    Date: 20/04/2021

Entries / Precedence CAOBA FUNDS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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About CAOBA FUNDS, S.A.: Summary of CAOBA FUNDS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/04/2021. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.