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CARLOS FERNANDEZ CASADO PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #748,6921,014,021 total
RUC: 155684329-2-2019
Total views
42
Avg / month
4
Year peak
10
Current month -90.0 % vs Feb
1

Company information

Folio
155684329 Mercantil
Registration date
27/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights CARLOS FERNANDEZ CASADO PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684329-2-2019

Executives CARLOS FERNANDEZ CASADO PANAMA, INC. (7)

Name
Role
Links
View
  • Name MAXIMO CASARES CARMONA Director / President 4
    Role: Director / President
    Links: 4
  • Name JAVIER MUÑOZ-ROJAS FERNANDEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO FERNANDEZ MUÑOZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name 360 CONSULTING GROUP Resident Agent 427
    Role: Resident Agent
    Links: 427
  • Name ANABELIS DE LEON BARRIOS Subscriber 388
    Role: Subscriber
    Links: 388
  • Name ELKA SEGRERA CASTRO Subscriber 532
    Role: Subscriber
    Links: 532
  • Name EL SUSCRITO REPRESENTANTE LEGAL MAXIMINO CASARES CARMONA ACTUANDO EN SU CALIDAD DE REPRESENTANTE LEGAL DE LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MAXIMO CASARES CARMONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLOS FERNANDEZ CASADO PANAMA, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 332901/2019 (0) 27/08/2019
    Date: 27/08/2019

Entries / Precedence CARLOS FERNANDEZ CASADO PANAMA, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CARLOS FERNANDEZ CASADO PANAMA, INC.: Summary of CARLOS FERNANDEZ CASADO PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/08/2019. Estimated traffic: 42 total visits (peak 10). Position: #748,692 of 1,014,021. See representatives, branches, documents and filings.