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CASA MADRID HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,6081,007,204 total
RUC: 694705-1-467321
Total views
183
Avg / month
15
Year peak
33
Current month -41.7 % vs Sep
7

Company information

Folio
467321 Mercantil
Registration date
12/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights CASA MADRID HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
OLIVER - BARRET LINDSAY
RUC
694705-1-467321

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA MADRID
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. MARACUYÁ, APTO. 18, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AQUILINO DE LA GUARDIA, EDF. MARACUYÁ, APTO. 18, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA MADRID HOLDINGS INC. (7)

Name
Role
Links
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  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name RUBEN BARNETT Director 1053
    Role: Director
    Links: 1053
  • Name TANIA WOODS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name OLIVER LINDSAY Secretary 2
    Role: Secretary
    Links: 2
  • Name OLIVER LINDSAY Director / President 2
    Role: Director / President
    Links: 2
  • Name GRAY & CO. Resident Agent 898
    Role: Resident Agent
    Links: 898
  • Name BETH ANNE GRAY J. Subscriber 444
    Role: Subscriber
    Links: 444
  • Name GLORIA E. HERNANDEZ J. Subscriber 118
    Role: Subscriber
    Links: 118
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MADRID HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2017
    Date: 12/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433231/2017 (0) 12/10/2017
    Date: 12/10/2017

Entries / Precedence CASA MADRID HOLDINGS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASA MADRID HOLDINGS INC.: Summary of CASA MADRID HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/11/2004. Estimated traffic: 183 total visits (peak 33). Position: #351,608 of 1,007,204. See representatives, branches, documents and filings.