LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CASABLANCA FASHION GROUP INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,7731,007,204 total
Total views
80
Avg / month
7
Year peak
13
Current month +62.5 % vs Sep
13

Company information

Folio
647940 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CASABLANCA FASHION GROUP INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA FASHION GROUP INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name GABRIELLA PIZZORNI Director 14
    Role: Director
    Links: 14
  • Name CARLOS DORADO Director 45
    Role: Director
    Links: 45
  • Name WILLIAM MATALON PIZZORNI Director 8
    Role: Director
    Links: 8
  • Name WILLIAM MATALON PIZZORNI President 8
    Role: President
    Links: 8
  • Name MAXIMILIAN MATALON PIZZORNI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GABRIELLA PIZZORNI Secretary 14
    Role: Secretary
    Links: 14
  • Name MAXIMILIAN MATALON PIZZORNI Director 10
    Role: Director
    Links: 10
  • Name CARLOS DORADO Vice President 45
    Role: Vice President
    Links: 45
  • Name ABDIEL VERGARA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LEOPOLDO AUGUSTO MONTERREY MULLER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUAN- DO SEA NECESARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA FASHION GROUP INVESTMENTS INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/07/2016
    Date: 28/07/2016

Entries / Precedence CASABLANCA FASHION GROUP INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About CASABLANCA FASHION GROUP INVESTMENTS INC.: Summary of CASABLANCA FASHION GROUP INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2009. Estimated traffic: 80 total visits (peak 13). Position: #175,773 of 1,007,204. See representatives, branches, documents and filings.