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ABDULLAH CASSAF INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155689503-2-2019
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155689503 Mercantil
Registration date
26/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights ABDULLAH CASSAF INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689503-2-2019

Executives ABDULLAH CASSAF INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name OSVALDO AUGUSTO FLORES PINZON Subscriber 140
    Role: Subscriber
    Links: 140
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name NADIN JOSE ASSIAS OTERO Director / President 1
    Role: Director / President
    Links: 1
  • Name TOMAS MARIN CARDENAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MELINA ASSIAS OTERO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ABDULLAH CASSAF INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250203/2023 (0) 20/06/2023
    Date: 20/06/2023
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 112086/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 496358/2019 (0) 26/12/2019
    Date: 26/12/2019

Entries / Precedence ABDULLAH CASSAF INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ABDULLAH CASSAF INVESTMENTS CORP.: Summary of ABDULLAH CASSAF INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/12/2019. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.