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DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #647,5951,006,803 total
RUC: 1173223-1-575683
Total views
31
Avg / month
3
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
575683 Mercantil
Registration date
19/07/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
RENE CABALLERO AGUIRRE
RUC
1173223-1-575683

Branches / Establishments (4)

Trade name
Address
  • Trade name DISEÑOS Y CONSTRUCCIONES
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name DISEÑOS Y CONSTRUCCIONES R. CABALLERO, S.A
    URB. LASSONDE, CL. G SUR, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LASSONDE, CL. G SUR, CASA 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name DISEÑOS Y CONSTRUCCIONES FARO
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name DISEÑOS Y CONSTRUCCIONES R CABALLERO, S.A.
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. LASSONDE, CL. G SUR, CASA 255, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A. (7)

Name
Role
Links
View
  • Name RENE CABALLERO AGUIRRE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RIPSI CABALLERO AGUIRRE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NERY AGUIRRE MUOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RENE CABALLERO AGUIRRE Director 3
    Role: Director
    Links: 3
  • Name NERY AGUIRRE MUOZ Director 3
    Role: Director
    Links: 3
  • Name RIPSI XIOMARA CABLLERO AGUIRRE Director 1
    Role: Director
    Links: 1
  • Name RENE CABALLERO AGUIRRE President 3
    Role: President
    Links: 3
  • Name RIPSI XIOMARA CABALLERO AGUIRRE Treasurer 1
    Role: Treasurer
    Links: 1
  • Name NERY AGUIRRE MUOZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LIC.ERIKA ENA MORALES CABALLERO CED4739745 Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A. (3)

Act
Date
View
  • Act Entry Id -11091177- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661691- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6454726- (MASTER INFORMATION) Entry 118036/2007 (0) 19/07/2007
    Date: 19/07/2007

Entries / Precedence DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A.: Summary of DISEñOS Y CONSTRUCCIONES R. CABALLERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Chiriquí. Registered since 19/07/2007. Estimated traffic: 31 total visits (peak 7). Position: #647,595 of 1,006,803. See representatives, branches, documents and filings.