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CASA A-129, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #772,0151,014,021 total
RUC: 155746766-2-2024
Total views
177
Avg / month
15
Year peak
115
Current month +538.9 % vs Feb
115

Company information

Folio
155746766 Mercantil
Registration date
16/01/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2024 (hace 1 año)
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Highlights CASA A-129, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155746766-2-2024

Executives CASA A-129, S.A. (4)

Name
Role
Links
View
  • Name GONZALO ARTURO GONZALEZ BARUCO Director 5
    Role: Director
    Links: 5
  • Name MAHMOUD FEHMI EL- HAJE Director / President 3
    Role: Director / President
    Links: 3
  • Name MAHMOUD FEHMI EL- HAJE Secretary 3
    Role: Secretary
    Links: 3
  • Name ZOLLIAMNE YELENIA ROBINSON CARO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MAHMOUD FEHMI EL- HAJE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ZOLLIAMNE YELENIA ROBINSON CARO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL LO EJERCERA ZOLLIAMNE YELENA ROBINSON CARO, A FALTA DE ESTA LA REPRESENTACION LEGAL LA PODRAN ASUMIR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA A-129, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 285225/2024 (0) 17/07/2024
    Date: 17/07/2024
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 59632/2024 (0) 15/02/2024
    Date: 15/02/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 19217/2024 (0) 16/01/2024
    Date: 16/01/2024

Entries / Precedence CASA A-129, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
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About CASA A-129, S.A.: Summary of CASA A-129, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Cristóbal, District Colón, Province Colón. Registered since 16/01/2024. Estimated traffic: 177 total visits (peak 115). Position: #772,015 of 1,014,021. See representatives, branches, documents and filings.