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CASABLANCA PARTNERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,9021,014,021 total
Total views
175
Avg / month
15
Year peak
27
Current month +23.1 % vs Feb
16

Company information

Folio
155657754 Mercantil
Registration date
15/11/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CASABLANCA PARTNERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA PARTNERS, S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name JOSÉ RAFAEL BALLESTEROS MELÉNDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GLORIA BEATRIZ VARGAS DE BALLESTEROS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JOSÉ EUGENIO BALLESTEROS MELÉNDEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 887
    Role: Resident Agent
    Links: 887
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA PARTNERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 478816/2017 (0) 15/11/2017
    Date: 15/11/2017

Entries / Precedence CASABLANCA PARTNERS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About CASABLANCA PARTNERS, S.A.: Summary of CASABLANCA PARTNERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2017. Estimated traffic: 175 total visits (peak 27). Position: #40,902 of 1,014,021. See representatives, branches, documents and filings.