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CASA REAL DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #535,5671,007,204 total
RUC: 1358584-1-619172
Total views
49
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
619172 Mercantil
Registration date
05/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASA REAL DE VALORES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
CASA DE VALORES
Legal representative
RAÚL ESTEBAN ROJER RUÍZ
RUC
1358584-1-619172

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA REAL DE VALORES
    URB. MARBELLA, CL. 50, EDF. PH CREDICORP, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 50, EDF. PH CREDICORP, APTO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA REAL DE VALORES, S.A. (7)

Name
Role
Links
View
  • Name RAUL ROJER Subscriber 63
    Role: Subscriber
    Links: 63
  • Name RAFAEL PONCE Subscriber 76
    Role: Subscriber
    Links: 76
  • Name DALILA DAGER Director 6
    Role: Director
    Links: 6
  • Name DALILA DAGER Treasurer 6
    Role: Treasurer
    Links: 6
  • Name NUJEM SZOMSTEIN Director 3
    Role: Director
    Links: 3
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE DE LA SOCIEDAD EN SUS FALTAS TEMPORALES LO SERA EL SECRETA RIO, A FALTA DE AMBOS EL TESORERO, A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA REAL DE VALORES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 204534/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CASA REAL DE VALORES, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REFORMA AGREEMENT SOCIAL, Qualification Rights 2008
    Year: 2008
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About CASA REAL DE VALORES, S.A.: Summary of CASA REAL DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2008. Estimated traffic: 49 total visits (peak 9). Position: #535,567 of 1,007,204. See representatives, branches, documents and filings.