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CASA MARTIN HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155641540 Mercantil
Registration date
14/12/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CASA MARTIN HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA MARTIN HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD, LA FIRMA INDIVIDUAL DE LOS DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LUZ E. RIVERA CH. Director / Secretary 174
    Role: Director / Secretary
    Links: 174
  • Name ERNESTO CASTILLO CHO Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name OLEKSANDR FURSACHYK Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MARTIN HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 548458/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 541439/2016 (0) 14/12/2016
    Date: 14/12/2016

Entries / Precedence CASA MARTIN HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CASA MARTIN HOLDINGS S.A.: Summary of CASA MARTIN HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/12/2016. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.