LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

CASA DE DIVISAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,9751,011,214 total
Total views
147
Avg / month
12
Year peak
18
Current month -13.3 % vs Dec
13

Company information

Folio
224359 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

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
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  • Name JAIME ANTONIO GRAELL Subscriber 7053
    Role: Subscriber
    Links: 7053
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name JAIME ANTONIO GRAELL Director 7053
    Role: Director
    Links: 7053
  • Name EFRAIN HENRIQUEZ Director 4207
    Role: Director
    Links: 4207
  • Name DIOGENES AROSEMENA Director 947
    Role: Director
    Links: 947
  • Name JAIME ANTONIO GRAELL President 7053
    Role: President
    Links: 7053
  • Name EFRAIN HENRIQUEZ Vice President 4207
    Role: Vice President
    Links: 4207
  • Name DIOGENES AROSEMENA Treasurer 947
    Role: Treasurer
    Links: 947
  • Name EFRAIN HENRIQUEZ Secretary 4207
    Role: Secretary
    Links: 4207
  • 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
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  • No documents

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

Procedure / Document type
Year
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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: 147 total visits (peak 18). Position: #68,975 of 1,011,214. See representatives, branches, documents and filings.