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CASA DE DIVISAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,4851,007,204 total
Total views
141
Avg / month
12
Year peak
18
Current month +20.0 % vs Sep
12

Company information

Folio
224359 Mercantil
Registration date
13/07/1989
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CASA DE DIVISAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives CASA DE DIVISAS, S.A. (6)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name DIOGENES AROSEMENA Director 946
    Role: Director
    Links: 946
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Vice President 4184
    Role: Vice President
    Links: 4184
  • Name DIOGENES AROSEMENA Treasurer 946
    Role: Treasurer
    Links: 946
  • Name EFRAIN HENRIQUEZ Secretary 4184
    Role: Secretary
    Links: 4184
  • Name DIOGENES AROSEMENA. Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name MORENO ARJONA Y BRID. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE DIVISAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASA DE DIVISAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1989
    Year: 1989
    View
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About CASA DE DIVISAS, S.A.: Summary of CASA DE DIVISAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/1989. Estimated traffic: 141 total visits (peak 18). Position: #93,485 of 1,007,204. See representatives, branches, documents and filings.