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CASABIANCA GOLD, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #16,5331,007,204 total
RUC: 2011175-1-741865
Total views
194
Avg / month
16
Year peak
26
Current month +23.1 % vs Sep
16

Company information

Folio
741865 Mercantil
Registration date
19/07/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights CASABIANCA GOLD, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2011175-1-741865

Executives CASABIANCA GOLD, INC. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO RUBIO Subscriber 733
    Role: Subscriber
    Links: 733
  • Name ELIAS DOMINGUEZ PINEDA Subscriber 747
    Role: Subscriber
    Links: 747
  • Name JAIME LALINDE Director 4
    Role: Director
    Links: 4
  • Name JOSE VICENTE PINILLA ARIZA Director 2
    Role: Director
    Links: 2
  • Name ANDRES RICON SANTOS Director 2
    Role: Director
    Links: 2
  • Name JAIME LALINDE President 4
    Role: President
    Links: 4
  • Name ANDRES RICON SANTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE VICENTE PINILLA ARIZA Secretary 2
    Role: Secretary
    Links: 2
  • Name JAIME LILINDE SARMIENTO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABIANCA GOLD, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 128471/2023 (0) 30/03/2023
    Date: 30/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 518044/2022 (0) 29/12/2022
    Date: 29/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2022
    Date: 28/12/2022
  • Act Entry Id -10924119- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9726248- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7365555- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 134560/2011 (0) 25/07/2011
    Date: 25/07/2011
  • Act Entry Id -6406298- (MASTER INFORMATION) Entry 131244/2011 (0) 19/07/2011
    Date: 19/07/2011

Entries / Precedence CASABIANCA GOLD, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About CASABIANCA GOLD, INC.: Summary of CASABIANCA GOLD, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/07/2011. Estimated traffic: 194 total visits (peak 26). Position: #16,533 of 1,007,204. See representatives, branches, documents and filings.