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CASA GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #257,1421,007,204 total
RUC: 1285863-1-601721
Total views
119
Avg / month
10
Year peak
18
Current month +22.2 % vs Sep
11

Company information

Folio
601721 Mercantil
Registration date
31/01/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CASA GROUP INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
promociones y ventas de proyectos e inmobiliarias en general
Legal representative
NADER MUHAMMAD MIRABAL
RUC
1285863-1-601721
Business activities
- Actividades inmobiliarias con bienes propios o arrendados

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA GROUP. INC.
    URB. SANTA MARÍA, CL. PRINCIPAL, EDF. OFFICE PLEX 71, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. SANTA MARÍA, CL. PRINCIPAL, EDF. OFFICE PLEX 71, APTO. 602, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CASA GROUP INC. (7)

Name
Role
Links
View
  • Name JUAN ALBERTO MADRIGAL Subscriber 194
    Role: Subscriber
    Links: 194
  • Name ARELIS ESCUDERO Subscriber 25
    Role: Subscriber
    Links: 25
  • Name NADER MUHAMMAD Director 31
    Role: Director
    Links: 31
  • Name RAFAEL ELIAS SAIN Director 20
    Role: Director
    Links: 20
  • Name JOSE LUIS ICHASO Director 23
    Role: Director
    Links: 23
  • Name NADER MUHAMMAD President 31
    Role: President
    Links: 31
  • Name JOSE LUIS ICHASO Vice President 23
    Role: Vice President
    Links: 23
  • Name RAFAEL ELIAS SAIN Treasurer 20
    Role: Treasurer
    Links: 20
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name NADER MUHAMMAD Attorney-in-Fact 31
    Role: Attorney-in-Fact
    Links: 31
  • Name NADER MUHAMMAD Secretary 31
    Role: Secretary
    Links: 31
  • Name LA REPRESENTACION LEGAL LA EJERCERAN INDISTINTAMENTE EL PRESIDENTE, EL VICE-PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 248073/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 409694/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence CASA GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA GROUP INC.: Summary of CASA GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2008. Estimated traffic: 119 total visits (peak 18). Position: #257,142 of 1,007,204. See representatives, branches, documents and filings.