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INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155718725-2-2022
Total views
25
Avg / month
2
Year peak
9
Current month +0.0 % vs Sep
2

Company information

Folio
155718725 Mercantil
Registration date
14/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2023 (hace 2 años)
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Highlights INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA)

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155718725-2-2022

Executives INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA) (5)

Name
Role
Links
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  • Name ALFREDO RAMIRO CABALLERO DIAZ Director / President 2
    Role: Director / President
    Links: 2
  • Name FERNANDO DAVID DIAZ SILVA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DAMARIS EDITH DIAZ GOMEZ DE CABALLERO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CARLOS ABEL SANCHEZ GOMEZ Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name ALFREDO RAMIRO CABALLERO DIAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO DAVID DIAZ SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DAMARIS EDITH DIAZ GOMEZ DE CABALLERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 57870/2022 (0) 14/02/2022
    Date: 14/02/2022

Entries / Precedence INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA): Summary of INVERSIONES CABALLERO Y DIAZ S.A. (CYDSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 14/02/2022. Estimated traffic: 25 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.