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CASA 10 LOCAL COMERCIAL 123, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,5961,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +50.0 % vs Sep
6

Company information

Folio
816029 Mercantil
Registration date
10/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CASA 10 LOCAL COMERCIAL 123, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA 10 LOCAL COMERCIAL 123, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name DARVIN ISAAC SAUCEDO SERRACIN Subscriber 91
    Role: Subscriber
    Links: 91
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name WOLFGANG CHRISTIAN DIEZ Director / President 12
    Role: Director / President
    Links: 12
  • Name SYLVIA CHRISTINA DIEZ Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name FLORIAN CHRISTIAN DIEZ Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA 10 LOCAL COMERCIAL 123, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153958/2018 (0) 17/04/2018
    Date: 17/04/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 406981/2015 (0) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence CASA 10 LOCAL COMERCIAL 123, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA 10 LOCAL COMERCIAL 123, S.A.: Summary of CASA 10 LOCAL COMERCIAL 123, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/10/2013. Estimated traffic: 57 total visits (peak 8). Position: #453,596 of 1,007,204. See representatives, branches, documents and filings.