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CASA & GIARDINO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,5041,006,804 total
RUC: 2610237-1-835218
Total views
57
Avg / month
5
Year peak
10
Current month -50.0 % vs Sep
5

Company information

Folio
835218 Mercantil
Registration date
05/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CASA & GIARDINO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría en mercadeo y estrategias comerciales
Legal representative
KERUBE DEL CARMEN VALENCIA
RUC
2610237-1-835218
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)

Branches / Establishments (1)

Trade name
Address
  • Trade name C & G EN COSTA DEL ESTE
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. BOULEVARD DEL ESTE, APTO. MEZANINE LOCAL 113, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVE. CENTENARIO, EDF. BOULEVARD DEL ESTE, APTO. MEZANINE LOCAL 113, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CASA & GIARDINO, S.A. (9)

Name
Role
Links
View
  • Name HECTOR QUINTERO CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name HECTOR URI QUINTERO GONZALEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name KERUBE DEL CARMEN VALENCIA Director / President 61
    Role: Director / President
    Links: 61
  • Name EDWIN MIRANDA Director / Treasurer 111
    Role: Director / Treasurer
    Links: 111
  • Name BELKIS ITZEL VALENCIA Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name KERUBE DEL CARMEN VALENCIA Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name JOSE JAVIER TORRENS ALDANA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ANDREINA TORRENS ALDANA Y MARIA CECILIA BRAVO TUOZZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL, Y EN SU AUSENCIA, LO SERA LA SECRETARIA, EL DEFECTO DE AMBOS LO SERA EL TESORERO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA & GIARDINO, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 452849/2017 (0) 25/10/2017
    Date: 25/10/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 13475/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 484257/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484257/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 218879/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 218879/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218879/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 218879/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence CASA & GIARDINO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About CASA & GIARDINO, S.A.: Summary of CASA & GIARDINO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/06/2014. Estimated traffic: 57 total visits (peak 10). Position: #382,504 of 1,006,804. See representatives, branches, documents and filings.