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CASA DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #176,9991,007,204 total
Total views
40
Avg / month
3
Year peak
11
Current month +0.0 % vs Sep
3

Company information

Folio
262065 Mercantil
Registration date
27/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CASA DE VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA DE VALORES, S.A. (9)

Name
Role
Links
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  • Name MUNIER GANINEH Director 1
    Role: Director
    Links: 1
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27884
    Role: Subscriber
    Links: 27884
  • Name JAVIER DIAZ S. Director 3
    Role: Director
    Links: 3
  • Name RICARDO KATTAN Director 2
    Role: Director
    Links: 2
  • Name JAVIER DIAZ S. President 3
    Role: President
    Links: 3
  • Name MUNIR GANINEH Vice President 1
    Role: Vice President
    Links: 1
  • Name EMANUEL DE LA GUARDIA Treasurer 7
    Role: Treasurer
    Links: 7
  • Name RICARDO KATTAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICE-PRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICE-PRESIDEN- TE POR EL TESORERO Y A FALTA DE TODOS ELLO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About CASA DE VALORES, S.A.: Summary of CASA DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/07/1992. Estimated traffic: 40 total visits (peak 11). Position: #176,999 of 1,007,204. See representatives, branches, documents and filings.