LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

EL CAOBO DE SANTA CLARA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #120,3731,007,204 total
Total views
205
Avg / month
17
Year peak
31
Current month -19.4 % vs Sep
25

Company information

Folio
155655114 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights EL CAOBO DE SANTA CLARA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EL CAOBO DE SANTA CLARA, S.A. (8)

Name
Role
Links
View
  • Name BELKIS RODRIGUEZ PLATA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS JONATHAN USECHE GUERRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name G & C LEGAL CONSULTING Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MOISES YOHOROS COHEN Director / President 44
    Role: Director / President
    Links: 44
  • Name CAMELIA HAMOUI DE YOHOROS Director / Vice President 62
    Role: Director / Vice President
    Links: 62
  • Name RICHARD YOHOROS HAMOUI Director / Secretary 26
    Role: Director / Secretary
    Links: 26
  • Name REBECA NAVARRO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EL CAOBO DE SANTA CLARA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388481/2017 (0) 12/09/2017
    Date: 12/09/2017

Entries / Precedence EL CAOBO DE SANTA CLARA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About EL CAOBO DE SANTA CLARA, S.A.: Summary of EL CAOBO DE SANTA CLARA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/09/2017. Estimated traffic: 205 total visits (peak 31). Position: #120,373 of 1,007,204. See representatives, branches, documents and filings.