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CAASV PANAMA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155675466-2-2019
Total views
166
Avg / month
14
Year peak
33
Current month -35.7 % vs Sep
9

Company information

Folio
155675466 Mercantil
Registration date
04/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights CAASV PANAMA HOLDINGS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Notes
LIQUIDACION 1402051286 FEHCAD 28/01/2019
Corporate purpose
CONSTA EN LA CLAUSULA TERCERA DE ESTE PACTO SOCIAL.
RUC
155675466-2-2019

Executives CAASV PANAMA HOLDINGS, S.A. (6)

Name
Role
Links
View
  • Name ALAN RAY NOTTINGHAM Subscriber 9
    Role: Subscriber
    Links: 9
  • Name SEAN DOUGLAS HAMMERLE Subscriber 15
    Role: Subscriber
    Links: 15
  • Name SEAN DOUGLAS HAMMERLE Director 15
    Role: Director
    Links: 15
  • Name ALAN RAY NOTTINGHAM Director 9
    Role: Director
    Links: 9
  • Name SEAN DOUGLAS HAMMERLE President 15
    Role: President
    Links: 15
  • Name ALAN RAY NOTTINGHAM Treasurer 9
    Role: Treasurer
    Links: 9
  • Name Lic. CONSTANTINO JESUS DE LEON RODRIGUEZ Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CONSTANTINO JESUS DE LEON RODRIGUEZ Attorney-in-Fact 76
    Role: Attorney-in-Fact
    Links: 76
  • Name Lic. LUCAS DOMINIC FUENTES BALAGUER Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DE 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 CAASV PANAMA HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 201855/2023 (0) 23/05/2023
    Date: 23/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 40221/2019 (0) 04/02/2019
    Date: 04/02/2019

Entries / Precedence CAASV PANAMA HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CAASV PANAMA HOLDINGS, S.A.: Summary of CAASV PANAMA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 04/02/2019. Estimated traffic: 166 total visits (peak 33). Position: no ranking available. See representatives, branches, documents and filings.