LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

CARBALLINO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,8871,007,204 total
Total views
82
Avg / month
7
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
455894 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CARBALLINO HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives CARBALLINO HOLDING, S.A. (7)

Name
Role
Links
View
  • Name HIPOLITO JOSE MARIA PORRAS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name JORGE GOMEZ DE LA CRUZ Subscriber 657
    Role: Subscriber
    Links: 657
  • Name AGUSTIN CRESPO FERNANDEZ Director 5
    Role: Director
    Links: 5
  • Name GUSTAVO VASQUEZ PEREZ Director 38
    Role: Director
    Links: 38
  • Name AGUSTIN CRESPO FERNANDEZ President 5
    Role: President
    Links: 5
  • Name GUSTAVO VASQUEZ PEREZ Secretary 38
    Role: Secretary
    Links: 38
  • Name FRANCISCO LORENZO MURADAS Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VADLAW ABOGADOS/ATTORNEYS AT LAW Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE Y EN SU AUSENCIA LOS SUSTITUIRAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CARBALLINO HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 122345/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence CARBALLINO HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About CARBALLINO HOLDING, S.A.: Summary of CARBALLINO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/06/2004. Estimated traffic: 82 total visits (peak 15). Position: #113,887 of 1,007,204. See representatives, branches, documents and filings.