LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813
Sign up Log in

CASABLANCA OVERSEAS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,6781,014,823 total
Total views
91
Avg / month
8
Year peak
18
Current month +125.0 % vs Mar
18

Company information

Folio
155607276 Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
Request update

Highlights CASABLANCA OVERSEAS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA OVERSEAS CORP. (8)

Name
Role
Links
View
  • Name PANASUISSE LEGAL Resident Agent 200
    Role: Resident Agent
    Links: 200
  • Name DORIA YUNDA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PANASUISSE S.A Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CARLOS CEDEÑO BUSTAMANTE Director / President 406
    Role: Director / President
    Links: 406
  • Name INGRID VANESSA SUCRE YUNDA Director / Secretary 422
    Role: Director / Secretary
    Links: 422
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA TRES (3) DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIDAD SERA OBLIGANTE PARA LA MISMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ANILU GISSELLE CANDANEDO DIAZ Director / Treasurer 33
    Role: Director / Treasurer
    Links: 33
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA OVERSEAS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 326918/2018 (0) 10/08/2018
    Date: 10/08/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 488815/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 298869/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CASABLANCA OVERSEAS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CASABLANCA OVERSEAS CORP.: Summary of CASABLANCA OVERSEAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 91 total visits (peak 18). Position: #341,678 of 1,014,823. See representatives, branches, documents and filings.