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INVERSIONES CABALLERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #159,8101,007,204 total
RUC: 4589-17-60671
Total views
90
Avg / month
8
Year peak
17
Current month -55.6 % vs Sep
4

Company information

Folio
350454 Mercantil
Registration date
09/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights INVERSIONES CABALLERO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.5,000.00
Corporate purpose
Toda Clase de Inversiones Ventas de Prendas y casa de empeño
Legal representative
EVELIA ISABEL CRUZ DE CABALLERO
RUC
4589-17-60671

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CABALLEROS
    URB. AVE LAS AMERICAS, CALLE ROSARIO, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. AVE LAS AMERICAS, CALLE ROSARIO, CASA S/N, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives INVERSIONES CABALLERO, S.A. (6)

Name
Role
Links
View
  • Name MARIBEL JORDAN SAMUDIO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN DE DIOS CABALLERO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name JUAN DE DIOS CABALLERO Director 5
    Role: Director
    Links: 5
  • Name MARIBEL JORDAN SAMUDIO Director 3
    Role: Director
    Links: 3
  • Name JUAN MANUEL CABALLERO LOPEZ Director 7
    Role: Director
    Links: 7
  • Name JUAN DE DIOS CABALLERO President 5
    Role: President
    Links: 5
  • Name MARIBEL JORDAN SAMUDIO Vice President 3
    Role: Vice President
    Links: 3
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name JUAN MANUEL CABALLERO LOPEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name LINETT CABALLERO RUSSO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CABALLERO, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1998
    Year: 1998
    View
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About INVERSIONES CABALLERO, S.A.: Summary of INVERSIONES CABALLERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1998. Estimated traffic: 90 total visits (peak 17). Position: #159,810 of 1,007,204. See representatives, branches, documents and filings.