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CASA MENDEZ 1 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #821,9031,011,615 total
RUC: 155688871-2-2019
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Dec
5

Company information

Folio
155688871 Mercantil
Registration date
10/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 3 meses)
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Highlights CASA MENDEZ 1 S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688871-2-2019

Executives CASA MENDEZ 1 S.A. (9)

Name
Role
Links
View
  • Name SALEM MANAGEMENT LTD Subscriber 99
    Role: Subscriber
    Links: 99
  • Name PASH INTERNATIONAL LTD Subscriber 103
    Role: Subscriber
    Links: 103
  • Name CRISTINA FIGAR FERNÁNDEZ-PIRLA Director / President 1
    Role: Director / President
    Links: 1
  • Name ASYR LEGAL Resident Agent 497
    Role: Resident Agent
    Links: 497
  • Name FRANCISCO SIMÓN DERAMOND QUIROZ Director 1
    Role: Director
    Links: 1
  • Name ÁLVARO SEGURA FERNÁNDEZ-PIRLA Director / Treasurer 27
    Role: Director / Treasurer
    Links: 27
  • Name CRISTINA FIGAR FERNANDEZ-PIRLA Secretary 2
    Role: Secretary
    Links: 2
  • Name CRISTINA FIGAR FERNANDEZ-PIRLA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE O EL SECRETARIO , QUIENES SOLO PODRÁN ACTUAR CONJUNTAMENTE EN EL EJERCICIO LEGAL DE SUS FUNCIONES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MENDEZ 1 S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 186252/2024 (0) 13/05/2024
    Date: 13/05/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 475203/2019 (0) 10/12/2019
    Date: 10/12/2019

Entries / Precedence CASA MENDEZ 1 S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASA MENDEZ 1 S.A.: Summary of CASA MENDEZ 1 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2019. Estimated traffic: 35 total visits (peak 5). Position: #821,903 of 1,011,615. See representatives, branches, documents and filings.