LIVE
New today 401
Updated 41
New executives 3,579
Reported capital $ 1,426,000

CASA DE DESCUENTO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,8741,007,204 total
Total views
103
Avg / month
9
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
824093 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)

Highlights CASA DE DESCUENTO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives CASA DE DESCUENTO, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO CORTES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name RAUL MALDONADO Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name ALDAIR ABDIEL SALCEDO CASTILLO Director / President 1
    Role: Director / President
    Links: 1
  • Name JACQUELINE DEL CARMEN VALDIVIESO LARREA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ALMEIDA CASTILLO Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ALBERTO CLAROS ACOSTA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE DESCUENTO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 264055/2018 (0) 29/06/2018
    Date: 29/06/2018
  • Act Electronic Entry Nº 8 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 528493/2017 (0) 22/12/2017
    Date: 22/12/2017
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 509756/2016 (0) 22/11/2016
    Date: 22/11/2016
  • Act Electronic Entry Nº 6 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 302117/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 294872/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 157495/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 157495/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 157495/2015 (0) 23/04/2015
    Date: 23/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence CASA DE DESCUENTO, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About CASA DE DESCUENTO, S.A.: Summary of CASA DE DESCUENTO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 20/01/2014. Estimated traffic: 103 total visits (peak 13). Position: #128,874 of 1,007,204. See representatives, branches, documents and filings.