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CASABLANCA SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #226,7471,007,204 total
Total views
41
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
139544 Mercantil
Registration date
25/10/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights CASABLANCA SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASABLANCA SECURITIES INC. (7)

Name
Role
Links
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  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATIÑO DE DONADO Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name GERALDO STRANSKY Director 817
    Role: Director
    Links: 817
  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name DIVA ARGELIS PATIÑO DE DOANDO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name GERALDO STRANSKY Secretary 817
    Role: Secretary
    Links: 817
  • Name HURGEN MOSSACK Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASABLANCA SECURITIES INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CASABLANCA SECURITIES INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About CASABLANCA SECURITIES INC.: Summary of CASABLANCA SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/10/1984. Estimated traffic: 41 total visits (peak 6). Position: #226,747 of 1,007,204. See representatives, branches, documents and filings.