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CASA CARDENAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #582,5391,010,412 total
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Nov
5

Company information

Folio
155594028 Mercantil
Registration date
10/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights CASA CARDENAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA CARDENAS, S.A. (8)

Name
Role
Links
View
  • Name JORGE HERNAN RUBIO Subscriber 992
    Role: Subscriber
    Links: 992
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 750
    Role: Subscriber
    Links: 750
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 825
    Role: Resident Agent
    Links: 825
  • Name MATILDE DE AGUIRRE Director / President 1033
    Role: Director / President
    Links: 1033
  • Name TERESA DE HERRERO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARCELINA ROJAS Director / Secretary 913
    Role: Director / Secretary
    Links: 913
  • Name CARLOS GONZALEZ CURE Attorney-in-Fact 14
    Role: Attorney-in-Fact
    Links: 14
  • Name CARLOS GONZALEZ CURE Vice President 14
    Role: Vice President
    Links: 14
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER OPERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA CARDENAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 77857/2015 (0) 27/02/2015
    Date: 27/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59045/2015 (0) 10/02/2015
    Date: 10/02/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CASA CARDENAS, S.A.: Summary of CASA CARDENAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/02/2015. Estimated traffic: 35 total visits (peak 5). Position: #582,539 of 1,010,412. See representatives, branches, documents and filings.