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Updated 864
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Reported capital $ 17,173,813

CASA HONG KONG, ZONA LIBRE S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#646,1691,014,823 total
Total views
59
Avg / month
5
Year peak
16
Current month+1,500.0 % vs Mar
16

What matters most in this file

Time on record
Registered 46 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#646,169 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
47502Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)

Highlights CASA HONG KONG, ZONA LIBRE S.A.

Currency
US DOLLAR
Share capital
210,000.00 US DOLLAR

Executives CASA HONG KONG, ZONA LIBRE S.A. (7)

Name
Role
Links
View
  • Name WAI MAN CHAN CHEUNG President4
    Role:President
    Links: 4
  • Name KA YEE BUT DE CHAN Treasurer12
    Role:Treasurer
    Links: 12
  • Name KA YEE BUT DE CHAN Secretary12
    Role:Secretary
    Links: 12
  • Name CHAN WAI MAN Subscriber20
    Role:Subscriber
    Links: 20
  • Name MARIO VAN KWATEL Subscriber1
    Role:Subscriber
    Links: 1
  • Name WAI MAN CHAN CHEUNG Director4
    Role:Director
    Links: 4
  • Name KA YEE BUT DE CHAN Director12
    Role:Director
    Links: 12
  • Name ELIANA CHAN BUT Director4
    Role:Director
    Links: 4
  • Name MARIO VAN KWARTEL Resident Agent26
    Role:Resident Agent
    Links: 26
  • Name EL PRESIDENTE, EN SUS AUSENCIAS EL TESORERO O EL SECRETARIO REPRESENTATIVE-
    Role:REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CASA HONG KONG, ZONA LIBRE S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 09/02/2015
    Date: 09/02/2015

Registry filing history CASA HONG KONG, ZONA LIBRE S.A. (1)

Filing or document
Year
View
  • Filing / doc. MINUTE 277
    Year: 277

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.