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CASA CAROLINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,1181,007,204 total
Total views
85
Avg / month
7
Year peak
17
Current month +0.0 % vs Sep
6

Company information

Folio
155599621 Mercantil
Registration date
16/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CASA CAROLINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA CAROLINA, S.A. (8)

Name
Role
Links
View
  • Name SUERO & SUERO Resident Agent 80
    Role: Resident Agent
    Links: 80
  • Name OGUEL ALEJANDRO SUERO Subscriber 715
    Role: Subscriber
    Links: 715
  • Name NADINE SILVERA PEREIRA Subscriber 127
    Role: Subscriber
    Links: 127
  • Name BARAK AFIK Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LEOR SIMCHA FEDER Director / President 42
    Role: Director / President
    Links: 42
  • Name LEOR SIMCHA FEDER Secretary 42
    Role: Secretary
    Links: 42
  • Name LEOR SIMCHA FEDER Treasurer 42
    Role: Treasurer
    Links: 42
  • Name TATIANA PITTY Director 88
    Role: Director
    Links: 88
  • Name MIRIAN BETHANCOURT Director 36
    Role: Director
    Links: 36
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA CAROLINA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509625/2016 (0) 23/11/2016
    Date: 23/11/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 153615/2016 (0) 22/04/2016
    Date: 22/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 153272/2015 (0) 16/04/2015
    Date: 16/04/2015

Entries / Precedence CASA CAROLINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA CAROLINA, S.A.: Summary of CASA CAROLINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/04/2015. Estimated traffic: 85 total visits (peak 17). Position: #228,118 of 1,007,204. See representatives, branches, documents and filings.