LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

GRUPO CAVALIER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,5071,007,204 total
RUC: 438636-1-521446
Total views
188
Avg / month
16
Year peak
25
Current month -31.3 % vs Sep
11

Company information

Folio
438636 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/08/2018 (hace 7 años)

Highlights GRUPO CAVALIER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE COMPUTADORAS, PIEZAS, ACCESORIOS, UTILES DE OFICINA, PARTES, PERIFERICOS, MATERIALES DE CONSTRUCCION, REPARACION Y MANTENIMIENTO DE COMPUTADORAS, DISEÑOS DE SITIOS DE WEB, ALOJAMIENTO Y REGISTRO DE DOMINIO, INSTALACION DE REDES Y SERVICIOS DE INFORMATICA EN GENERAL.
Legal representative
NELSON MILCIADES CABALLERO ZEBALLOS
RUC
438636-1-521446

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CAVALIER
    URB. AVENIDA RICARDO J. ALFARO, LA GLORIA, CALLE 75 ESTE, CASA N0.34, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, LA GLORIA, CALLE 75 ESTE, CASA N0.34, PANAMÁ PANAMÁ BETANIA

Executives GRUPO CAVALIER, S.A. (5)

Name
Role
Links
View
  • Name NELSON MILCIADES CABALLERO ZEBALLOS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name NILZA DEL CARMEN CABALLERO ZEBALLOS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name NELSON MILCIADES CABALLERO ZEBALLOS Director 16
    Role: Director
    Links: 16
  • Name NILZA DEL CARMEN CABALLERO ZEBALLOS Director 4
    Role: Director
    Links: 4
  • Name IRIS ESTHER CABALLERO ZEBALLOS Director 6
    Role: Director
    Links: 6
  • Name NELSON MILCIADES CABALLERO ZEBALLOS President 16
    Role: President
    Links: 16
  • Name NILZA DEL CARMEN CABALLERO ZEBALLOS Vice President 4
    Role: Vice President
    Links: 4
  • Name IRIS ESTHER CABALLERO ZEBALLOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name IRIS ESTHER CABALLERO ZEBALLOS Secretary 6
    Role: Secretary
    Links: 6
  • Name RUBEN MONCADA LUNA Resident Agent 55
    Role: Resident Agent
    Links: 55
  • Name EL PRESIDENTE Y EN DEFECTO DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CAVALIER, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 197271/2018 (0) 15/05/2018
    Date: 15/05/2018

Entries / Precedence GRUPO CAVALIER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
About GRUPO CAVALIER, S.A.: Summary of GRUPO CAVALIER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/08/2003. Estimated traffic: 188 total visits (peak 25). Position: #101,507 of 1,007,204. See representatives, branches, documents and filings.