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CASAMAR FASES I Y II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #453,7241,006,804 total
RUC: 1816798-1-708278
Total views
116
Avg / month
10
Year peak
23
Current month +0.0 % vs Sep
8

Company information

Folio
708278 Mercantil
Registration date
28/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CASAMAR FASES I Y II, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Desarrollo de negocios inmobiliarios
Legal representative
NICOLAS CORCIONE
RUC
1816798-1-708278

Branches / Establishments (3)

Trade name
Address
  • Trade name CASAMAR FASES I Y II
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN PLAZA, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA CENTENARIO, EDF. GREEN PLAZA, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CASAMAR FASES I Y II
    URB. SAN FRANCISCO, CL. 76 CON LOS FUNDADORES, EDF. LAS MARQUESAS, APTO. 14-B, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 76 CON LOS FUNDADORES, EDF. LAS MARQUESAS, APTO. 14-B, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASAMAR FASES I Y II, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. GREEN PLAZA, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA PRINCIPAL, EDF. GREEN PLAZA, APTO. PRIMER PISO, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CASAMAR FASES I Y II, S.A. (12)

Name
Role
Links
View
  • Name NICOLAS CORCIONE Subscriber 46
    Role: Subscriber
    Links: 46
  • Name RICARDO ALBERTO CHANIS CORREA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JUAN CARLOS FABREGA Director 154
    Role: Director
    Links: 154
  • Name CHANIS ABOGADOS Y CONSULTORES Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name DIEGO VALLARINO Director / President 31
    Role: Director / President
    Links: 31
  • Name MAURICE HOLMES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE VALLARINO Director / Treasurer 37
    Role: Director / Treasurer
    Links: 37
  • Name JOSE RAUL ARIAS Y DIEGO ALBERTO VALLARINO LEWIS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO DUQUE Attorney-in-Fact 136
    Role: Attorney-in-Fact
    Links: 136
  • Name JUAN CARLOS FABREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE RAUL ARIAS Director 183
    Role: Director
    Links: 183
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE O EN SU DEFECTO O AUSENCIA EL SECRETARIO O EN DEFECTO O AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAMAR FASES I Y II, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 395688/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/11/2014
    Date: 13/11/2014

Entries / Precedence CASAMAR FASES I Y II, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CASAMAR FASES I Y II, S.A.: Summary of CASAMAR FASES I Y II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/07/2010. Estimated traffic: 116 total visits (peak 23). Position: #453,724 of 1,006,804. See representatives, branches, documents and filings.