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CASA CHINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #6,5801,007,204 total
RUC: 1956452-1-732805
Total views
210
Avg / month
18
Year peak
23
Current month +0.0 % vs Sep
16

Company information

Folio
732805 Mercantil
Registration date
13/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights CASA CHINA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DAVID JURZA
RUC
1956452-1-732805
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA CHINA ADMINISTRATION
    URB. CASCO VIEJO, CALLE 13 Y CALLE B, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO VIEJO, CALLE 13 Y CALLE B, PANAMÁ PANAMÁ SAN FELIPE

Executives CASA CHINA, S.A. (7)

Name
Role
Links
View
  • Name CARLOS NEUMAN PATTERSON Subscriber 580
    Role: Subscriber
    Links: 580
  • Name RICARDO FARAUDO FERNANDEZ Subscriber 576
    Role: Subscriber
    Links: 576
  • Name MARIA DE LOURDES CABEZAS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SAM JOZE SADEGHIAN Treasurer 12
    Role: Treasurer
    Links: 12
  • Name SAM JOZE SADEGHIAN Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name FUNDACION PROMETEUS Director 1
    Role: Director
    Links: 1
  • Name DAVID JURZA Director / President 8
    Role: Director / President
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA CHINA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 94285/2018 (0) 09/03/2018
    Date: 09/03/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 503547/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 500447/2017 (0) 30/11/2017
    Date: 30/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69185/2017 (0) 15/02/2017
    Date: 15/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2017
    Date: 13/01/2017

Entries / Precedence CASA CHINA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
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About CASA CHINA, S.A.: Summary of CASA CHINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2011. Estimated traffic: 210 total visits (peak 23). Position: #6,580 of 1,007,204. See representatives, branches, documents and filings.