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CASA JAZZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #13,2501,010,412 total
Total views
204
Avg / month
17
Year peak
25
Current month +53.8 % vs Nov
20

Company information

Folio
627076 Mercantil
Registration date
31/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASA JAZZ, S.A.

Currency
US DOLLAR
Share capital
152,500.00

Executives CASA JAZZ, S.A. (8)

Name
Role
Links
View
  • Name MARIA LORENA CUMMINGS Subscriber 292
    Role: Subscriber
    Links: 292
  • Name ORIZ OBERTO DE CUMMINGS Subscriber 224
    Role: Subscriber
    Links: 224
  • Name SUERO & SUAERO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEOR SIMCHA FEDER Director / President 145
    Role: Director / President
    Links: 145
  • Name LEOR SIMCHA FEDER Treasurer 145
    Role: Treasurer
    Links: 145
  • Name LEOR SIMCHA FEDER Secretary 145
    Role: Secretary
    Links: 145
  • Name TATIANA PITTY Director 89
    Role: Director
    Links: 89
  • Name MIRIAN BETHANCOURT Director 37
    Role: Director
    Links: 37
  • Name SERVICIOS INMOBILIARIOS CV PTY, S.A. Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA JAZZ, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 153008/2017 (0) 13/04/2017
    Date: 13/04/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 28245/2017 (0) 09/02/2017
    Date: 09/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39334/2016 (0) 15/02/2016
    Date: 15/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 408977/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence CASA JAZZ, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA JAZZ, S.A.: Summary of CASA JAZZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/2008. Estimated traffic: 204 total visits (peak 25). Position: #13,250 of 1,010,412. See representatives, branches, documents and filings.