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CASABLANCA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #635,8511,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
38709 Mercantil
Registration date
02/05/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CASABLANCA INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASABLANCA INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name LINDA BONILLA Director 15
    Role: Director
    Links: 15
  • Name LYNEETTE BONILLA Director 1
    Role: Director
    Links: 1
  • Name OMAR BONILLA Director 31
    Role: Director
    Links: 31
  • Name LINDA BONILLA President 15
    Role: President
    Links: 15
  • Name OMAR BONILLA Treasurer 31
    Role: Treasurer
    Links: 31
  • Name LYNETTE BONILLA Secretary 5
    Role: Secretary
    Links: 5
  • Name MARCO BERAHA MALCA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RACHEL SALEM DE BERAHA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE MICHAEL BERAHA SALEMSEGUN DOCUMENTO 1268376, FICHA 38709 DE LA SECCION DE MERCANTIL DESDE EL 02 DE ENERO DE 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL MICHAEL BERAHA SALEM INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1557160,FICHA 38709 DESDE 7 DE ABRIL DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence CASABLANCA INVESTMENT, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About CASABLANCA INVESTMENT, S.A.: Summary of CASABLANCA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/05/1979. Estimated traffic: 32 total visits (peak 5). Position: #635,851 of 1,007,204. See representatives, branches, documents and filings.