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CASA IMPORT PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155722826-2-2022
Total views
11
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155722826 Mercantil
Registration date
20/05/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2023 (hace 2 años)
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Highlights CASA IMPORT PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155722826-2-2022

Executives CASA IMPORT PANAMA, S.A. (5)

Name
Role
Links
View
  • Name EDUARDO STEVEN YAU ZOU Subscriber 14
    Role: Subscriber
    Links: 14
  • Name ANIKET DIPAK DESAI DESAI Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO STEVEN YAU ZOU Director / President 14
    Role: Director / President
    Links: 14
  • Name EDGAR JAVIER SAMUDIO MOLLER Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ANIKET DIPAK DESAI DESAI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name GENESIS VANESSA DOMINGUEZ BERRIO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA IMPORT PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 331965/2023 (0) 14/08/2023
    Date: 14/08/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 279023/2023 (0) 07/07/2023
    Date: 07/07/2023
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 258323/2023 (0) 27/06/2023
    Date: 27/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 252755/2023 (0) 21/06/2023
    Date: 21/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198646/2022 (0) 20/05/2022
    Date: 20/05/2022

Entries / Precedence CASA IMPORT PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CASA IMPORT PANAMA, S.A.: Summary of CASA IMPORT PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2022. Estimated traffic: 11 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.