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CASA 7, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #805,9461,011,214 total
RUC: 155750680-2-2024
Total views
32
Avg / month
3
Year peak
7
Current month -100.0 % vs Dec
0

Company information

Folio
155750680 Mercantil
Registration date
22/04/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
17/10/2025 (hace 3 meses)
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Highlights CASA 7, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155750680-2-2024

Executives CASA 7, S.A. (7)

Name
Role
Links
View
  • Name EFRAIN J ESKENAZI COHEN Director / President 3
    Role: Director / President
    Links: 3
  • Name SARA MICHELLE HANONO ALEXANDER DE ESKENAZI Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name JACOBO ESKENAZI ABADI Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name IVETTE CAROL LEE Subscriber 358
    Role: Subscriber
    Links: 358
  • Name FERNANDO CASTRO Subscriber 66
    Role: Subscriber
    Links: 66
  • Name IVETTE CAROL LEE Resident Agent 358
    Role: Resident Agent
    Links: 358
  • Name EL EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA 7, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 362363/2025 (0) 01/09/2025
    Date: 01/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156102/2024 (0) 22/04/2024
    Date: 22/04/2024

Entries / Precedence CASA 7, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CASA 7, S.A.: Summary of CASA 7, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2024. Estimated traffic: 32 total visits (peak 7). Position: #805,946 of 1,011,214. See representatives, branches, documents and filings.