LIVE
New today 401
Updated 1,136
New executives 7,342
Reported capital $ 1,426,000

CASA REAL INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,6751,007,204 total
RUC: 842192-1-503682
Total views
75
Avg / month
6
Year peak
14
Current month +66.7 % vs Sep
5

Company information

Folio
503682 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights CASA REAL INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
200,000.00
Corporate purpose
Importacion y Exportacion de jugueteria, ferreteria, cacharro
Legal representative
GHASSAN HASSAN, HAMMOUD
RUC
842192-1-503682
Business activities
- Venta al por mayor de artículos de ferretería y accesorios eléctricos en Zonas Francas- Venta de Juguetes.

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA REAL INTERNACIONAL, S.A.
    URB. ZONA LIBRE DE COLONCOLON, CALLE 17 Y 18 ZONA LIBRE, EDF. BYBLOS 37, APTO. 5, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLONCOLON, CALLE 17 Y 18 ZONA LIBRE, EDF. BYBLOS 37, APTO. 5, COLÓN COLÓN BARRIO SUR

Executives CASA REAL INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name BACHIR SAID KASSEM Director 5
    Role: Director
    Links: 5
  • Name GHASSAN HASSAN HAMMOUD Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DALILA ISSA DE HAMMOUD Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DALILA ISSA DE HAMMOUD Director 3
    Role: Director
    Links: 3
  • Name GHASSAN HASSAN HAMMOUD Director 6
    Role: Director
    Links: 6
  • Name GHASSAN HASSAN HAMMOUD President 6
    Role: President
    Links: 6
  • Name DALILA ISSA DE HAMMOUD Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GHASSAN HASSAN HAMMOUD Secretary 6
    Role: Secretary
    Links: 6
  • Name BACHIR SAID KASSEM Deputy Secretary 5
    Role: Deputy Secretary
    Links: 5
  • Name LICDO. RICARDO SEMPERO Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL SE#OR GHASSAN HASSAN HAMMOUD PRESIDENTE Y SECRETARIO DE LA SOCIEDAD Y EN SU AUSENCIA POR LA TESORERA DALILA ISSA DE HAMMOUD, Y POR LO QUE TENGAN PODER GENERAL DE LA SOCIEDAD REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASA REAL INTERNACIONAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence CASA REAL INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About CASA REAL INTERNACIONAL, S.A.: Summary of CASA REAL INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 14/09/2005. Estimated traffic: 75 total visits (peak 14). Position: #156,675 of 1,007,204. See representatives, branches, documents and filings.