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CASA MATRIZ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,5491,010,412 total
RUC: 2115896-1-759370
Total views
111
Avg / month
9
Year peak
20
Current month +42.9 % vs Nov
20

Company information

Folio
759370 Mercantil
Registration date
31/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CASA MATRIZ, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
La sociedad cobrará el alquiler por subarriendo de su propio local.
Legal representative
JOSE LUIS GONZALEZ FERREIRO
RUC
2115896-1-759370

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA MATRIZ, S.A.
    URB. SAN FRANCISCO, SAN FRANCISCO, CALLE 67, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, SAN FRANCISCO, CALLE 67, CASA 7, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASA MATRIZ, S.A. (8)

Name
Role
Links
View
  • Name JAIME ENRIQUE LUQUE PEREIRA Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ZARITZA SILKA SANDOVAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS GONZALEZ FERREIRO Director 34
    Role: Director
    Links: 34
  • Name JOSE LUIS GONZALEZ DE GONZALEZ Director 1
    Role: Director
    Links: 1
  • Name MARIA ROSA ELISA DE GONZALEZ Director 4
    Role: Director
    Links: 4
  • Name JOSE LUIS GONZALEZ FERREIRO President 34
    Role: President
    Links: 34
  • Name MARIA ROSA ELISA DE GONZALEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JOSE LUIS GONZALEZ GONZALEZ Secretary 43
    Role: Secretary
    Links: 43
  • Name JAIME ENRIQUE PEREIRA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MATRIZ, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 120881/2015 (0) 26/03/2015
    Date: 26/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CASA MATRIZ, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CASA MATRIZ, S.A.: Summary of CASA MATRIZ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2012. Estimated traffic: 111 total visits (peak 20). Position: #427,549 of 1,010,412. See representatives, branches, documents and filings.