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CASABEY INVESTMENT HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155718993-2-2022
Total views
17
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155718993 Mercantil
Registration date
21/02/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2023 (hace 2 años)
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Highlights CASABEY INVESTMENT HOLDING, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155718993-2-2022

Executives CASABEY INVESTMENT HOLDING, S.A (5)

Name
Role
Links
View
  • Name CYRIL NAJJAR Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YASMINE JAMAI Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CYRIL NAJJAR Director 4
    Role: Director
    Links: 4
  • Name CYRIL NAJJAR President 4
    Role: President
    Links: 4
  • Name YASMINE JAMAI Director 5
    Role: Director
    Links: 5
  • Name YASMINE JAMAI Secretary 5
    Role: Secretary
    Links: 5
  • Name YASMINE JAMAI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GARCIA, CAMPOS & ASOCIADOS Resident Agent 70
    Role: Resident Agent
    Links: 70
  • Name CYRIL NAJJAR Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name YASMINE JAMAI Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name SAAD JAMAI Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO, DE NO ESTAR NINGUNO PRESENTE LOS DIRECTORES PODRAN NOMBRAR LA PERSONA QUE LOS REEMPLACE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABEY INVESTMENT HOLDING, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 65084/2022 (0) 21/02/2022
    Date: 21/02/2022

Entries / Precedence CASABEY INVESTMENT HOLDING, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About CASABEY INVESTMENT HOLDING, S.A: Summary of CASABEY INVESTMENT HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Oria, District Pedasí, Province Los. Registered since 21/02/2022. Estimated traffic: 17 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.