LIVE
New today 401
Updated 910
New executives 7,243
Reported capital $ 1,426,000
Sign up Log in

CASABLANCA EQUITY, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #48,0851,007,204 total
Total views
180
Avg / month
15
Year peak
26
Current month -29.2 % vs Sep
17

Company information

Folio
631926 Mercantil
Registration date
09/09/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
Request update

Highlights CASABLANCA EQUITY, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA EQUITY, CORP. (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name IRIS HERRERA JURADO Director 461
    Role: Director
    Links: 461
  • Name JACQUELINE ESTER HAYOT Director 665
    Role: Director
    Links: 665
  • Name ZULEIKA GORDON Director 254
    Role: Director
    Links: 254
  • Name IRIS HERRERA JURADO President 461
    Role: President
    Links: 461
  • Name ZULEIKA GORDON Treasurer 254
    Role: Treasurer
    Links: 254
  • Name JACQUELINE ESTER HAYOT Secretary 665
    Role: Secretary
    Links: 665
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA EQUITY, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 32867/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CASABLANCA EQUITY, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About CASABLANCA EQUITY, CORP.: Summary of CASABLANCA EQUITY, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/09/2008. Estimated traffic: 180 total visits (peak 26). Position: #48,085 of 1,007,204. See representatives, branches, documents and filings.