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GRUPO CABALLO BLANCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #637,5291,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155602559 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights GRUPO CABALLO BLANCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CABALLO BLANCO, S.A. (6)

Name
Role
Links
View
  • Name ANNA GRACE BOCHAREL Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name ANNA GRACE BOCHAREL Subscriber 65
    Role: Subscriber
    Links: 65
  • Name KURT BEERMANN Subscriber 41
    Role: Subscriber
    Links: 41
  • Name JORGE HEIBER Director / President 1
    Role: Director / President
    Links: 1
  • Name SILVIA SELDES DE HEIBER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARTIN HEIBER SELDES Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name SE TENDRA COMO REPRESENTANTEL EGAL AL PRESIDENTE Y EN CASO DE AUSENCIA PODRA REPRESENTARLO EL SECRETARIO DE FORMA TEMPORAL O DEFINITIVO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CABALLO BLANCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 521779/2017 (0) 20/12/2017
    Date: 20/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 208143/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence GRUPO CABALLO BLANCO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About GRUPO CABALLO BLANCO, S.A.: Summary of GRUPO CABALLO BLANCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 57 total visits (peak 8). Position: #637,529 of 1,007,204. See representatives, branches, documents and filings.