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CASA VENTURAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,9701,006,804 total
Total views
31
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
1

Company information

Folio
356121 Mercantil
Registration date
26/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CASA VENTURAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASA VENTURAS S.A. (10)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name FIRST NEVISIAN NOMINEES LTD. Director 13
    Role: Director
    Links: 13
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESTE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESTE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name FIRST NEVISIAN MANAGEMENT LTD. Director 13
    Role: Director
    Links: 13
  • Name FIRST NEVISIAN MANAGEMENT LTD. President 13
    Role: President
    Links: 13
  • Name FIRST NEVICES LTD Director 1
    Role: Director
    Links: 1
  • Name FIRST NEVISIAN SERVICES LTD. Secretary 13
    Role: Secretary
    Links: 13
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name FIRST NEVISIAN NOMINEES INC. Treasurer 1
    Role: Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CASA VENTURAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASA VENTURAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About CASA VENTURAS S.A.: Summary of CASA VENTURAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/1999. Estimated traffic: 31 total visits (peak 6). Position: #330,970 of 1,006,804. See representatives, branches, documents and filings.