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DAVID CARBALLEDA Y CIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,5331,010,412 total
RUC: 311677-1-411600
Total views
101
Avg / month
8
Year peak
16
Current month +100.0 % vs Nov
6

Company information

Folio
411600 Mercantil
Registration date
23/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights DAVID CARBALLEDA Y CIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Hotelería
Legal representative
DAVID CARBALLEDA DOMINGUEZ
RUC
311677-1-411600

Branches / Establishments (3)

Trade name
Address
  • Trade name HOTEL LADERA
    URB. AVENIDA CENTRAL, CL. VIA A JARAMILLO, EDF. HOTEL LADERA, APTO. NO TIENE, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. AVENIDA CENTRAL, CL. VIA A JARAMILLO, EDF. HOTEL LADERA, APTO. NO TIENE, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name PANAMA TILES OUTLET
    URB. SANTA CRUZ, CL. VIA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SANTA CRUZ, CL. VIA BOQUETE, CASA S/N, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name DAVID CARBALLEDA Y CIA S.A.
    URB. AVE. OBALDIA, CL. AVE. M NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. AVE. OBALDIA, CL. AVE. M NORTE, CASA 00, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives DAVID CARBALLEDA Y CIA, S.A. (5)

Name
Role
Links
View
  • Name DAVID CARBALLEDA GARCIA Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DAVID CARBALLEDA DOMINGUEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name DAVID CARBALLEDA DOMINGUEZ Director 18
    Role: Director
    Links: 18
  • Name DAVID CARBALLEDA GARCIA Director 10
    Role: Director
    Links: 10
  • Name LUIS CARBALLEDA DOMINGUEZ Director 8
    Role: Director
    Links: 8
  • Name DAVID CARBALLEDA DOMINGUEZ President 18
    Role: President
    Links: 18
  • Name LUIS CARBALLEDA DOMINGUEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name DAVID CARBALLEDA GARCIA Secretary 10
    Role: Secretary
    Links: 10
  • Name LCDA.GABRIELA ALEXANDRA APARICIO AGUILAR Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DAVID CARBALLEDA Y CIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2016
    Date: 13/07/2016

Entries / Precedence DAVID CARBALLEDA Y CIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About DAVID CARBALLEDA Y CIA, S.A.: Summary of DAVID CARBALLEDA Y CIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 23/01/2002. Estimated traffic: 101 total visits (peak 16). Position: #415,533 of 1,010,412. See representatives, branches, documents and filings.