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CASA INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #541,2081,014,021 total
Total views
97
Avg / month
8
Year peak
37
Current month +362.5 % vs Feb
37

Company information

Folio
155608635 Mercantil
Registration date
28/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASA INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives CASA INVESTMENT COMPANY S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Director / President 783
    Role: Director / President
    Links: 783
  • Name LINETH PONCE Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name YESSINIA AGUDO Director / Treasurer 2560
    Role: Director / Treasurer
    Links: 2560
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • Name QUERUBE C. DE NUÑEZ Subscriber 300
    Role: Subscriber
    Links: 300
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2254
    Role: Subscriber
    Links: 2254
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA INVESTMENT COMPANY S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325053/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence CASA INVESTMENT COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA INVESTMENT COMPANY S.A.: Summary of CASA INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 97 total visits (peak 37). Position: #541,208 of 1,014,021. See representatives, branches, documents and filings.