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CASA ANDROMEDA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,3951,007,204 total
Total views
57
Avg / month
5
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
788619 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CASA ANDROMEDA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA ANDROMEDA S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUILLERMO ORIEL DOMINGUEZ CARRILLO Director / President 31
    Role: Director / President
    Links: 31
  • Name BIANCA BEATRIZ MONTILLA BERROCAL Director / Secretary 169
    Role: Director / Secretary
    Links: 169
  • Name CATHERINE DE SECRET Director / Treasurer 79
    Role: Director / Treasurer
    Links: 79
  • Name AVANTGARDE LEGAL Resident Agent 289
    Role: Resident Agent
    Links: 289
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL 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 CASA ANDROMEDA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 552694/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Entries / Precedence CASA ANDROMEDA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASA ANDROMEDA S.A.: Summary of CASA ANDROMEDA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/12/2012. Estimated traffic: 57 total visits (peak 7). Position: #220,395 of 1,007,204. See representatives, branches, documents and filings.