LIVE
New today 401
Updated 487
New executives 5,494
Reported capital $ 1,426,000
Sign up Log in

CASA ARIAS CASCO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155684719-2-2019
Total views
36
Avg / month
3
Year peak
12
Current month -62.5 % vs Sep
3

Company information

Folio
155684719 Mercantil
Registration date
05/09/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
Request update

Highlights CASA ARIAS CASCO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155684719-2-2019

Executives CASA ARIAS CASCO, S.A. (7)

Name
Role
Links
View
  • Name LUIS EDUARDO VARELA CARDENAL Subscriber 52
    Role: Subscriber
    Links: 52
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name NATHAN GRAY Director / President 4
    Role: Director / President
    Links: 4
  • Name CARLOS VARELA CARDENAL Director / Secretary 210
    Role: Director / Secretary
    Links: 210
  • Name TEODOLINA PERALTA DE GONZALEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA ARIAS CASCO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 347232/2019 (0) 05/09/2019
    Date: 05/09/2019

Entries / Precedence CASA ARIAS CASCO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CASA ARIAS CASCO, S.A.: Summary of CASA ARIAS CASCO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/09/2019. Estimated traffic: 36 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.