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Updated 766
New executives 6,649
Reported capital $ 1,426,000

CASA INEZ S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155747135-2-2024
Total views
12
Avg / month
1
Year peak
2
Current month +100.0 % vs Sep
2

Company information

Folio
155747135 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2024 (hace 1 año)

Highlights CASA INEZ S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155747135-2-2024

Executives CASA INEZ S.A. (6)

Name
Role
Links
View
  • Name ARISTIDES BARRIA DE LEÓN Subscriber 14
    Role: Subscriber
    Links: 14
  • Name FIDEL ALEXIS BARRIA DE LEÓN Subscriber 52
    Role: Subscriber
    Links: 52
  • Name ARISTIDES BARRIA DE LEÓN Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name RAYMOND WILLIAM CODERRE iii. Director / President 1
    Role: Director / President
    Links: 1
  • Name kristen april uekermann Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name HOLLY M. PENIKAS. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL SECRETARIO, Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRÁ 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 CASA INEZ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION ORDENADA POR LA SSNF) Entry 97734/2024 (0) 19/03/2024
    Date: 19/03/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 33327/2024 (0) 25/01/2024
    Date: 25/01/2024

Entries / Precedence CASA INEZ S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
About CASA INEZ S.A.: Summary of CASA INEZ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/01/2024. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.