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C.A.S.A. HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,4591,007,204 total
Total views
70
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
3

Company information

Folio
589685 Mercantil
Registration date
31/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights C.A.S.A. HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives C.A.S.A. HOLDINGS INC. (7)

Name
Role
Links
View
  • Name ITZAMARA MADRID Subscriber 6890
    Role: Subscriber
    Links: 6890
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name QUERUBE C. DE NUÑEZ Director / President 2500
    Role: Director / President
    Links: 2500
  • Name YESSINIA AGUDO Director / Treasurer 2558
    Role: Director / Treasurer
    Links: 2558
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name SAUL HERNAN CEDEÑO DELGADO Subscriber 287
    Role: Subscriber
    Links: 287
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C.A.S.A. HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 292437/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92042543/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence C.A.S.A. HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, CORRECIONES DE CONSTACIAS REGISTRALES DE SOCEIDAD, Qualification Rights 2012
    Year: 2012
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About C.A.S.A. HOLDINGS INC.: Summary of C.A.S.A. HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/10/2007. Estimated traffic: 70 total visits (peak 12). Position: #355,459 of 1,007,204. See representatives, branches, documents and filings.