LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CASAL INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #54,4581,007,204 total
RUC: 396108-1-206241
Total views
97
Avg / month
8
Year peak
14
Current month -25.0 % vs Sep
6

Company information

Folio
396108 Mercantil
Registration date
01/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CASAL INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MATERIALES DE CONSTRUCCION Y EQUIPOS PESADOS (POR PEDIDO).
Legal representative
EUSEBIO CARRIZO
RUC
396108-1-206241

Branches / Establishments (1)

Trade name
Address
  • Trade name CASAL INVESTMENTS, INC.
    URB. CALLE 1RA., EL CARMEN,, BURO PLAZA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 1RA., EL CARMEN,, BURO PLAZA, PLANTA BAJA, PANAMÁ PANAMÁ BELLA VISTA

Executives CASAL INVESTMENTS, INC. (5)

Name
Role
Links
View
  • Name EUSEBIO LEE CARRIZO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BENIGNO CASTILLERO CABALLERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name EUSEBIO LEE CARRIZO Director 20
    Role: Director
    Links: 20
  • Name BENIGNO CASTILLERO CABALLERO Director 10
    Role: Director
    Links: 10
  • Name DIDIO FAUSTO CARRIZO Director 21
    Role: Director
    Links: 21
  • Name EUSEBIO LEE CARRIZO President 20
    Role: President
    Links: 20
  • Name DIDIO FAUSTO CARRIZO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name BENIGNO CASTILLERO CABALLERO Secretary 10
    Role: Secretary
    Links: 10
  • Name DIDIO FAUSTO CARRIZO R. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAL INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 224885/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015

Entries / Precedence CASAL INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
Request deletion
About CASAL INVESTMENTS, INC.: Summary of CASAL INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/03/2001. Estimated traffic: 97 total visits (peak 14). Position: #54,458 of 1,007,204. See representatives, branches, documents and filings.