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CASA D240, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,0951,007,204 total
Total views
161
Avg / month
13
Year peak
20
Current month -69.2 % vs Sep
4

Company information

Folio
559728 Mercantil
Registration date
19/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CASA D240, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CASA D240, S.A. (8)

Name
Role
Links
View
  • Name GIOVANNI RUIZ OBALDIA Subscriber 85
    Role: Subscriber
    Links: 85
  • Name AUSBERTO ROSAS Subscriber 40
    Role: Subscriber
    Links: 40
  • Name ELIAS DOMINGUEZ PINEDA Resident Agent 747
    Role: Resident Agent
    Links: 747
  • Name CELSO LUIS FERNANDEZ HOYOS Director / President 19
    Role: Director / President
    Links: 19
  • Name CARLOS FRANCISCO FERNANDEZ HOYOS Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CESAR MANUEL FERNANDEZ HOYOS Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name DANIEL ARCILA OCHOA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE, EL SE- CRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA D240, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123202/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 468769/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 129680/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CASA D240, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA D240, S.A.: Summary of CASA D240, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2007. Estimated traffic: 161 total visits (peak 20). Position: #60,095 of 1,007,204. See representatives, branches, documents and filings.