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New executives 19
Reported capital $ 0

CASA OCULTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,9141,010,412 total
RUC: 155637433-2-2016
Total views
159
Avg / month
13
Year peak
23
Current month +130.0 % vs Oct
23

Company information

Folio
155637433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/11/2025 (hace 27 días)

Highlights CASA OCULTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155637433-2-2016

Executives CASA OCULTA, S.A. (10)

Name
Role
Links
View
  • Name MELISSA MABEL CEDEÑO MONTENEGRO Subscriber 16
    Role: Subscriber
    Links: 16
  • Name LUIS FERNANDO ARAÚZ CANDANEDO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name OGUEL ALEJANDRO SUERO Director / President 724
    Role: Director / President
    Links: 724
  • Name RAFAEL MUSERI Director 80
    Role: Director
    Links: 80
  • Name DANIEL RUDASEVSKI Director / Treasurer 107
    Role: Director / Treasurer
    Links: 107
  • Name DANIEL RUDASEVSKI Secretary 107
    Role: Secretary
    Links: 107
  • Name SUERO & SUERO Resident Agent 440
    Role: Resident Agent
    Links: 440
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR RAFAEL MUSERI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DEL SEÑOR DANIEL RUDASEVSKI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA OCULTA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 420820/2024 (0) 22/10/2024
    Date: 22/10/2024
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139659/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 430569/2016 (0) 26/09/2016
    Date: 26/09/2016

Entries / Precedence CASA OCULTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2016
    Year: 2016
About CASA OCULTA, S.A.: Summary of CASA OCULTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/09/2016. Estimated traffic: 159 total visits (peak 23). Position: #138,914 of 1,010,412. See representatives, branches, documents and filings.