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CASA DR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #718,0901,012,417 total
RUC: 155743764-2-2023
Total views
43
Avg / month
4
Year peak
9
Current month +0.0 % vs Jan
5

Company information

Folio
155743764 Mercantil
Registration date
17/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 4 meses)
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Highlights CASA DR, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743764-2-2023

Executives CASA DR, S.A. (8)

Name
Role
Links
View
  • Name ILVIS KENNION ÁVILA Subscriber 326
    Role: Subscriber
    Links: 326
  • Name IVÁN ALEXIS ITURRALDE MORENO Subscriber 285
    Role: Subscriber
    Links: 285
  • Name PATTON, MORENO & ASVAT Resident Agent 6241
    Role: Resident Agent
    Links: 6241
  • Name AHMED MUSTAFA IBRAHIM ZAIDAN Director / President 2
    Role: Director / President
    Links: 2
  • Name AHMED MUSTAFA IBRAHIM ZAIDAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NADIA MUSTAFA IBRAHIM ZAIDAN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name NATALIA MENA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA DR, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 426929/2023 (0) 17/10/2023
    Date: 17/10/2023

Entries / Precedence CASA DR, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2023
    Year: 2023
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About CASA DR, S.A.: Summary of CASA DR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/10/2023. Estimated traffic: 43 total visits (peak 9). Position: #718,090 of 1,012,417. See representatives, branches, documents and filings.