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INVERSIONES MADRID CARABALLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155621059-2-2016
Total views
85
Avg / month
7
Year peak
23
Current month +50.0 % vs Sep
3

Company information

Folio
155621059 Mercantil
Registration date
11/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
16/03/2024 (hace 1 año)
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Highlights INVERSIONES MADRID CARABALLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMERCIALIZACIÓN, IMPORTACIÓN Y EXPORTACIÓN DE PRODUCTOS Y BIENES MUEBLES
Legal representative
JESUS MANUEL MADRID CARABALLO
RUC
155621059-2-2016
Business activities
- Coordinación logística en la cadena de suministro

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES MADRID CARABALLO
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PH ROKAS, APTO. 13-C, PANAMÁ PANAMÁ BETANIA
    URB. CONDADO DEL REY, CL. PRINCIPAL, EDF. PH ROKAS, APTO. 13-C, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES MADRID CARABALLO, S.A. (5)

Name
Role
Links
View
  • Name MANUEL AUGUSTO MADRID PEROZA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JESUS MANUEL MADRID CARABALLO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name NORA PROVIDENCIA CARABALLO DE MADRID Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAEN Y ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name MANUEL AUGUSTO MADRID PEROZA Director / President 2
    Role: Director / President
    Links: 2
  • Name JESUS MANUEL MADRID CARABALLO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NORA PROVIDENCIA CARABALLO DE MADRID Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y/O EL SECRETARIO Y EN AUSENCIA DE LOS PRIMEROS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MADRID CARABALLO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 10852/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence INVERSIONES MADRID CARABALLO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About INVERSIONES MADRID CARABALLO, S.A.: Summary of INVERSIONES MADRID CARABALLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/01/2016. Estimated traffic: 85 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.