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

GARBANCITO ENTERPRICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155685983-2-2019
Total views
14
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
155685983 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2023 (hace 2 años)

Highlights GARBANCITO ENTERPRICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685983-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name GARBANCITO ENTERPRICES, S. A.
    URB. EL ROBLEDAL, CALLE 7, CASA 253, CHIRIQUÍ DAVID SAN PABLO NUEVO
    URB. EL ROBLEDAL, CALLE 7, CASA 253, CHIRIQUÍ DAVID SAN PABLO NUEVO

Executives GARBANCITO ENTERPRICES, S.A. (4)

Name
Role
Links
View
  • Name TALLY LYNN OSBORNE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LUIS ENRIQUE ESPINOSA MOSCOSO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS IVAN UREÑA GUERRA Director 5
    Role: Director
    Links: 5
  • Name LUIS ENRIQUE ESPINOSA MOSCOSO Director 3
    Role: Director
    Links: 3
  • Name LUIS ENRIQUE ESPINOSA MOSCOSO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name TALLY LYNN OSBORNE Director 4
    Role: Director
    Links: 4
  • Name TALLY LYNN OSBORNE President 4
    Role: President
    Links: 4
  • Name TALLY LYNN OSBORNE Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GARBANCITO ENTERPRICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 302807/2023 (0) 28/07/2023
    Date: 28/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381281/2019 (0) 01/10/2019
    Date: 01/10/2019

Entries / Precedence GARBANCITO ENTERPRICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
About GARBANCITO ENTERPRICES, S.A.: Summary of GARBANCITO ENTERPRICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 01/10/2019. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.