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CASA VECCHIA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155681067-2-2019
Total views
171
Avg / month
14
Year peak
30
Current month -41.2 % vs Sep
10

Company information

Folio
155681067 Mercantil
Registration date
17/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights CASA VECCHIA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681067-2-2019

Executives CASA VECCHIA PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ABEL ADOLFO PEREZ GUARDIA Subscriber 189
    Role: Subscriber
    Links: 189
  • Name GUILLRMO OSCAR MCKAY DESPAIGNE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS AMADO HIGUERA GONZALEZ Director / President 22
    Role: Director / President
    Links: 22
  • Name MARGARITA CECILIA PINDER DIXON Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name NADYA ISABEL BRUCE ZARATE Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name FRANCO MINDREAU & TELLO DE LEON Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name MICHAEL MARIN BERTINI Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y/O ABSOLUTAS LO SERÁ EL SECRETARIO, O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VECCHIA PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57049/2023 (0) 09/02/2023
    Date: 09/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 229364/2019 (0) 17/06/2019
    Date: 17/06/2019

Entries / Precedence CASA VECCHIA PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASA VECCHIA PANAMA, S.A.: Summary of CASA VECCHIA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2019. Estimated traffic: 171 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.