LIVE
New today 401
Updated 350
New executives 4,928
Reported capital $ 1,426,000

CARBALLO HOUSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #371,0251,007,204 total
RUC: 1153265-1-572176
Total views
119
Avg / month
10
Year peak
19
Current month +216.7 % vs Sep
19

Company information

Folio
572176 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CARBALLO HOUSE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
LIZA BOZZI
RUC
1153265-1-572176
Business activities
- Ventas de Piezas para la aviación

Branches / Establishments (2)

Trade name
Address
  • Trade name CARBALLO HOUSE, S.A.
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. P.H. CORT, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CL. MANUEL MARIA ICAZA, EDF. P.H. CORT, APTO. 1, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CARBALLO HOUSE, S.A.
    URB. BELLA VISTA, CL. 50, EDF. BANCA PRIVADA DE ANDORRA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50, EDF. BANCA PRIVADA DE ANDORRA, APTO. PISO 4, PANAMÁ PANAMÁ BELLA VISTA

Executives CARBALLO HOUSE, S.A. (7)

Name
Role
Links
View
  • Name KATIA APARICIO BEITIA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name JULIANA DE CACERES Subscriber 875
    Role: Subscriber
    Links: 875
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
  • Name JOSE MARIA FERNANDEZPIRLA Director 44
    Role: Director
    Links: 44
  • Name LEONARDO LOPEZ Director 1224
    Role: Director
    Links: 1224
  • Name JOSE MARIA FERNANDEZPIRLA President 44
    Role: President
    Links: 44
  • Name ROBERTO ESCOLAN Treasurer 3264
    Role: Treasurer
    Links: 3264
  • Name JOSE MARIA FERNANDEZPIRLA Secretary 44
    Role: Secretary
    Links: 44
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES; EN SU AUSENCIA 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 CARBALLO HOUSE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CARBALLO HOUSE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
About CARBALLO HOUSE, S.A.: Summary of CARBALLO HOUSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/06/2007. Estimated traffic: 119 total visits (peak 19). Position: #371,025 of 1,007,204. See representatives, branches, documents and filings.