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INVERSIONES CABALLERO &CANDANEDO, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#974,3131,014,823 total
RUC: 155729231-2-2022
Total views
35
Avg / month
3
Year peak
15
Current month+275.0 % vs Mar
15

What matters most in this file

Time on record
Registered 3 years ago
Recent activity
5 months ago
What you can review
4 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#974,313 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.

Company information

Folio
155729231Mercantil
Registration date
31/10/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (5 months ago)
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Highlights INVERSIONES CABALLERO &CANDANEDO, S.A.

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

Executives (8)

Name
Role
Links
View
  • Name ANA PATRICIA CABALLERO MENDEZ Subscriber192
    Role:Subscriber
    Links: 192
  • Name OLIVER ESAU CANDANEDO MONGE Subscriber79
    Role:Subscriber
    Links: 79
  • Name ANA PATRICIA CABALLERO MENDEZ Director / President192
    Role:Director / President
    Links: 192
  • Name OLIVER ESAU CANDANEDO MONGE Director / Secretary79
    Role:Director / Secretary
    Links: 79
  • Name ROBINSON URRIOLA ROSSO Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name ISMENIA BEATRIZ CASTILLERO MENESES Director8
    Role:Director
    Links: 8
  • Name CABALLERO MÉNDEZ &CANDANEDO Resident Agent37
    Role:Resident Agent
    Links: 37
  • 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.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry 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
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 447229/2022 (0) 31/10/2022
    Date: 31/10/2022

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • If you want more context, review observations, business purpose, or activities.