LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CASAMAR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #80,9881,010,412 total
RUC: 155651148-2-2017
Total views
104
Avg / month
9
Year peak
14
Current month +233.3 % vs Nov
10

Company information

Folio
155651148 Mercantil
Registration date
23/06/2017
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/10/2025 (hace 1 mes)
Request update

Highlights CASAMAR INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155651148-2-2017

Executives CASAMAR INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name DIEGO VALLARINO LEWIS Subscriber 99
    Role: Subscriber
    Links: 99
  • Name DIEGO FERRER REYES Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ALBERTO VALLARINO CLEMENT Director / President 205
    Role: Director / President
    Links: 205
  • Name JORGE ENRIQUE VALLARINO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name DIEGO VALLARINO LEWIS Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAMAR INVESTMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139451/2021 (0) 30/04/2021
    Date: 30/04/2021
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 480722/2019 (0) 03/01/2020
    Date: 03/01/2020
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362225/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 256650/2017 (0) 23/06/2017
    Date: 23/06/2017

Entries / Precedence CASAMAR INVESTMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
Request deletion
About CASAMAR INVESTMENT, S.A.: Summary of CASAMAR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 23/06/2017. Estimated traffic: 104 total visits (peak 14). Position: #80,988 of 1,010,412. See representatives, branches, documents and filings.