LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000
Sign up Log in

CASANUEVA DIGITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
56
Avg / month
5
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
575280 Mercantil
Registration date
11/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights CASANUEVA DIGITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASANUEVA DIGITAL S.A. (10)

Name
Role
Links
View
  • Name JUAN CARLOS ARAUZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name KIRLA ARAUZ Subscriber 158
    Role: Subscriber
    Links: 158
  • Name KURT FERSTRAERTS Director 3
    Role: Director
    Links: 3
  • Name GRETA VAN DAMME Director 8
    Role: Director
    Links: 8
  • Name GRETA ALIZABETH VAN DAMME Director 1
    Role: Director
    Links: 1
  • Name KURT FERSTRAERTS President 3
    Role: President
    Links: 3
  • Name KURT FERSTRAERTS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GRETA VAN DAMME Secretary 8
    Role: Secretary
    Links: 8
  • Name RUDOLF FRANCOIS FERSTRAERTS Director 1
    Role: Director
    Links: 1
  • Name MARLENE CONCEPCION GARCIA DE DATWANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALVARADO PALACIOS Y ASOCIADOS Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name KURT ALEX PAUL GHISLAIN FESTRAERTS Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASANUEVA DIGITAL S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (MINUTE DE AUTORIZACIÓN) Entry 471564/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 364684/2016 (0) 16/08/2016
    Date: 16/08/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249016/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 236808/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/10/2015
    Date: 22/10/2015

Entries / Precedence CASANUEVA DIGITAL S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
Request deletion
About CASANUEVA DIGITAL S.A.: Summary of CASANUEVA DIGITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/07/2007. Estimated traffic: 56 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.