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INVERSIONES O'CARBALLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,3511,010,412 total
RUC: 57688-49-339522
Total views
73
Avg / month
6
Year peak
12
Current month -66.7 % vs Oct
4

Company information

Folio
339522 Mercantil
Registration date
02/01/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
15/11/2025 (hace 14 días)
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Highlights INVERSIONES O'CARBALLO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
HOSPEDAJE DE OCASION
Legal representative
JOSE , AMEIJEIRAS ESTEVEZ
RUC
57688-49-339522
Business activities
- Otros servicios de alojamiento (Push Bottom)- Venta de licor

Branches / Establishments (1)

Trade name
Address
  • Trade name EL PARAISO
    URB. EL EJIDO, CL. VIA LA ESPIGADILLA, EDF. SN, APTO. SN, LOS SANTOS LOS SANTOS SANTA ANA
    URB. EL EJIDO, CL. VIA LA ESPIGADILLA, EDF. SN, APTO. SN, LOS SANTOS LOS SANTOS SANTA ANA

Executives INVERSIONES O'CARBALLO, S.A. (10)

Name
Role
Links
View
  • Name JOSE AMEIJEIRAS ESTEVEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JOSE AMEIJEIRAS ESTEVEZ Director 11
    Role: Director
    Links: 11
  • Name JAVIER AMEIJEIRAS CARREIRO Director 1
    Role: Director
    Links: 1
  • Name JOSE AMEIJEIRAS ESTEVEZ President 11
    Role: President
    Links: 11
  • Name PAULINO CARREIRO RIVERA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KARLOS EDUARDO COLLADO GAITAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name JOSE AMEIJEIRAS ESTEVEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name JAVIER AMELJEIRAS CARREIRO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name ELIZABETH SARINA CABALLERO GARCÍA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES O'CARBALLO, S.A. (8)

Act
Date
View
  • Act Entry Id -7389063- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 4968/264 (0) 02/03/1998
    Date: 02/03/1998
  • Act Entry Id -6579510- (MASTER INFORMATION) Entry 9500/262 (0) 02/01/1998
    Date: 02/01/1998
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 142173/2023 (0) 11/04/2023
    Date: 11/04/2023
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509345/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 393698/2022 (0) 26/09/2022
    Date: 26/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 280962/2022 (0) 15/07/2022
    Date: 15/07/2022
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2018
    Date: 10/12/2018
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2018
    Date: 10/12/2018

Entries / Precedence INVERSIONES O'CARBALLO, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. PROTOCOLIZA MINUTE, Qualification Rights 264
    Year: 264
  • Procedure / Doc. CONSTITUYE SOCIEDAD, Qualification Rights 262
    Year: 262
  • Procedure / Doc. Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About INVERSIONES O'CARBALLO, S.A.: Summary of INVERSIONES O'CARBALLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Chitré, Province Herrera. Registered since 02/01/1998. Estimated traffic: 73 total visits (peak 12). Position: #396,351 of 1,010,412. See representatives, branches, documents and filings.