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CASA DE ORO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155713579-2-2021
Total views
12
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155713579 Mercantil
Registration date
01/10/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2023 (hace 2 años)
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Highlights CASA DE ORO HOLDING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155713579-2-2021

Executives CASA DE ORO HOLDING, S.A. (9)

Name
Role
Links
View
  • Name DIEGO LACAYO KRUPNIK Subscriber 138
    Role: Subscriber
    Links: 138
  • Name MANUEL PINZON LEON Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LAC LEGAL Resident Agent 137
    Role: Resident Agent
    Links: 137
  • Name ARACELI LISEL ZEA VALENZUELA Director / President 1
    Role: Director / President
    Links: 1
  • Name ISRAEL ROMEL ZEA VALENZUELA Secretary 2
    Role: Secretary
    Links: 2
  • Name ZITA DIONE ZEA VALENZUELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISRAEL ROMEL ZEA VALENZUELA Director 2
    Role: Director
    Links: 2
  • Name ZITA DIONE ZEA VALENZUELA Director 2
    Role: Director
    Links: 2
  • Name JULIA LORELI ZEA VALENZUELA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name DORYAN GENARO FIDEL ZEA VALENZUELA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DE ORO HOLDING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 123547/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 403034/2021 (0) 26/10/2021
    Date: 26/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 370649/2021 (0) 01/10/2021
    Date: 01/10/2021

Entries / Precedence CASA DE ORO HOLDING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2021
    Year: 2021
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About CASA DE ORO HOLDING, S.A.: Summary of CASA DE ORO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 01/10/2021. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.