LIVE
New today 401
Updated 774
New executives 6,677
Reported capital $ 1,426,000
Sign up Log in

INVERSIONES CABALLERO, S.A. (I.C.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,0451,007,204 total
Total views
104
Avg / month
9
Year peak
14
Current month +16.7 % vs Sep
7

Company information

Folio
60671 Mercantil
Registration date
25/09/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights INVERSIONES CABALLERO, S.A. (I.C.S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00

Executives INVERSIONES CABALLERO, S.A. (I.C.S.A.) (6)

Name
Role
Links
View
  • Name EVELIA ISABEL CRUZ DE CABALLERO President 10
    Role: President
    Links: 10
  • Name OVIDIO ISMAEL CABALLERO MORENO Vice President 13
    Role: Vice President
    Links: 13
  • Name ALEX FRANCISCO CABALLERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEX FRANCISCO CABALLERO Secretary 2
    Role: Secretary
    Links: 2
  • Name EVELIA ISABEL CRUZ DE CABALLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ALEX FRANCISCO CABALLERO CRUZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EVELIA ISABEL CRUZ DE CABALLERO Director 10
    Role: Director
    Links: 10
  • Name OVIDIO ISMAEL CABALLERO MORENO Director 13
    Role: Director
    Links: 13
  • Name ALEX FRANCISCO CABALLERO CRUZ Director 6
    Role: Director
    Links: 6
  • Name FELIX MORALES Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CABALLERO, S.A. (I.C.S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CABALLERO, S.A. (I.C.S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
Request deletion
About INVERSIONES CABALLERO, S.A. (I.C.S.A.): Summary of INVERSIONES CABALLERO, S.A. (I.C.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/1980. Estimated traffic: 104 total visits (peak 14). Position: #625,045 of 1,007,204. See representatives, branches, documents and filings.