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EL CABALLO ENTERPRISES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #646,7901,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
599007 Mercantil
Registration date
14/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EL CABALLO ENTERPRISES, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives EL CABALLO ENTERPRISES, S.A (6)

Name
Role
Links
View
  • Name OCTAVIO BARAHONA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name ALVARO ERNESTO CASTILLO PINILLA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name ALVARO ERNESTO CASTILLO Director 64
    Role: Director
    Links: 64
  • Name OCTAVIO BARAHONA Director 58
    Role: Director
    Links: 58
  • Name TONY SAM MOCK NG Director 29
    Role: Director
    Links: 29
  • Name ALVARO ERNESTO CASTILLO President 64
    Role: President
    Links: 64
  • Name TONY SAM MOCK NG Treasurer 29
    Role: Treasurer
    Links: 29
  • Name OCTAVIO BARAHONA Secretary 58
    Role: Secretary
    Links: 58
  • Name ALVARO ERNESTO CASTILLO Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name PODER GENERAL A FAVOR DE CARLOS LEE LOPEZ CEDULADO 2-700-1346 INSCRITO EN EL REGISTRO PUBLICO A PARTIR DE EL DIA 14/01/2008 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERAN TANTO EL PRESIDENTE COMO EL VICEPRESIDENTE DE LA SOCIEDAD........................................ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL CABALLO ENTERPRISES, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/06/2016
    Date: 14/06/2016

Entries / Precedence EL CABALLO ENTERPRISES, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About EL CABALLO ENTERPRISES, S.A: Summary of EL CABALLO ENTERPRISES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2008. Estimated traffic: 32 total visits (peak 6). Position: #646,790 of 1,007,204. See representatives, branches, documents and filings.