LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CASA MINCHO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #297,4361,010,412 total
Total views
66
Avg / month
6
Year peak
9
Current month +125.0 % vs Nov
9

Company information

Folio
770230 Mercantil
Registration date
28/05/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights CASA MINCHO, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CASA MINCHO, S.A. (9)

Name
Role
Links
View
  • Name MERCEDES ODERAY TUÑON Subscriber 748
    Role: Subscriber
    Links: 748
  • Name DEVORA PAZ Subscriber 845
    Role: Subscriber
    Links: 845
  • Name RICARDO SAMANIEGO Director 2417
    Role: Director
    Links: 2417
  • Name YAKELINE PEREZ Director 4441
    Role: Director
    Links: 4441
  • Name YADIRA DE BOUTAUD Director 2313
    Role: Director
    Links: 2313
  • Name RICARDO SAMANIEGO President 2417
    Role: President
    Links: 2417
  • Name YAKELINE PEREZ Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name YADIRA DE BOUTAUD Secretary 2313
    Role: Secretary
    Links: 2313
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name YAKELINE PEREZ Vice President 4441
    Role: Vice President
    Links: 4441
  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MINCHO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 127637/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 111851/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2017
    Date: 16/03/2017

Entries / Precedence CASA MINCHO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About CASA MINCHO, S.A.: Summary of CASA MINCHO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/05/2012. Estimated traffic: 66 total visits (peak 9). Position: #297,436 of 1,010,412. See representatives, branches, documents and filings.