LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

FLETES CABALLERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #408,0741,007,204 total
RUC: 1130963-1-567034
Total views
95
Avg / month
8
Year peak
19
Current month +300.0 % vs Sep
12

Company information

Folio
567034 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights FLETES CABALLERO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE TRANSPORTE DE ACARREO
Legal representative
HECTOR CABALLERO
RUC
1130963-1-567034
Business activities
- Actividades de servicio secundario de transporte por vía terrestre- Transporte de carga por carretera

Branches / Establishments (1)

Trade name
Address
  • Trade name FLETES CABALLERO S.A (FLECABA)
    URB. DOLEGUITA AL LADO DE LA AB. WENDI, CL. 2DA Y G NORTE, CASA 2, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA AL LADO DE LA AB. WENDI, CL. 2DA Y G NORTE, CASA 2, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives FLETES CABALLERO, S.A. (7)

Name
Role
Links
View
  • Name HECTOR CABALLERO Subscriber 28
    Role: Subscriber
    Links: 28
  • Name FELICIA MARTINEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FULVIA CHUI SERRANO Director 15
    Role: Director
    Links: 15
  • Name EDGARDO ARIEL CABALLERO Director 2
    Role: Director
    Links: 2
  • Name ALICIA ARAUZ CASTILLO Director 3
    Role: Director
    Links: 3
  • Name ALICIA ARAUZ CASTILLO President 3
    Role: President
    Links: 3
  • Name ALICIA ARAUZ CASTILLO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FULVIA CHUI SERRANO Secretary 15
    Role: Secretary
    Links: 15
  • Name EDGARDO ARIEL CABALLERO Board Member 2
    Role: Board Member
    Links: 2
  • Name LICENCIADO LUIS FUENTES CASTRELLON Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name HECTOR CABALLERO Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL PRESIDENTE Y EN SU AUSENCIA TEMPORAL O ABSOLUTA EL VICE-PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FLETES CABALLERO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence FLETES CABALLERO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MERCANTIL., Qualification Rights 2009
    Year: 2009
About FLETES CABALLERO, S.A.: Summary of FLETES CABALLERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 11/05/2007. Estimated traffic: 95 total visits (peak 19). Position: #408,074 of 1,007,204. See representatives, branches, documents and filings.