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INVERSIONES CABALLERO & CANDANEDO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155729231-2-2022
Total views
14
Avg / month
1
Year peak
4
Current month +300.0 % vs Oct
4

Company information

Folio
155729231 Mercantil
Registration date
31/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
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Highlights INVERSIONES CABALLERO & CANDANEDO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729231-2-2022

Executives INVERSIONES CABALLERO & CANDANEDO, S.A. (8)

Name
Role
Links
View
  • Name ANA PATRICIA CABALLERO MENDEZ Subscriber 191
    Role: Subscriber
    Links: 191
  • Name OLIVER ESAU CANDANEDO MONGE Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ANA PATRICIA CABALLERO MENDEZ Director / President 191
    Role: Director / President
    Links: 191
  • Name OLIVER ESAU CANDANEDO MONGE Director / Secretary 78
    Role: Director / Secretary
    Links: 78
  • Name ROBINSON URRIOLA ROSSO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name ISMENIA BEATRIZ CASTILLERO MENESES Director 8
    Role: Director
    Links: 8
  • Name CABALLERO MÉNDEZ & CANDANEDO Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CABALLERO & CANDANEDO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 46396/2024 (0) 01/02/2024
    Date: 01/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 447229/2022 (0) 31/10/2022
    Date: 31/10/2022

Entries / Precedence INVERSIONES CABALLERO & CANDANEDO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES CABALLERO & CANDANEDO, S.A.: Summary of INVERSIONES CABALLERO & CANDANEDO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2022. Estimated traffic: 14 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.