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CASABLANCA IMPORT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #518,7761,007,204 total
Total views
54
Avg / month
5
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
555548 Mercantil
Registration date
14/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASABLANCA IMPORT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA IMPORT INC. (7)

Name
Role
Links
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  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name G & R ABOGADOS Resident Agent 264
    Role: Resident Agent
    Links: 264
  • Name ANNETTE MEDINA ROSAS Director / President 12
    Role: Director / President
    Links: 12
  • Name CESAR AFU Director / Secretary 623
    Role: Director / Secretary
    Links: 623
  • Name FELIX VALENCIA MALDONADO Director / Treasurer 617
    Role: Director / Treasurer
    Links: 617
  • Name EL PRESIDENTE EN SU AUSENCIA O SIMPLE INHABILIDAD EL SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA IMPORT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 152158/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 305160/2016 (0) 08/07/2016
    Date: 08/07/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 138138/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CASABLANCA IMPORT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About CASABLANCA IMPORT INC.: Summary of CASABLANCA IMPORT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2007. Estimated traffic: 54 total visits (peak 12). Position: #518,776 of 1,007,204. See representatives, branches, documents and filings.