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CASAS PREFABRICADAS INVESMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #367,4891,010,412 total
RUC: 155626908-2-2016
Total views
41
Avg / month
3
Year peak
8
Current month +100.0 % vs Nov
4

Company information

Folio
155626908 Mercantil
Registration date
30/03/2016
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/11/2025 (hace 1 mes)
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Highlights CASAS PREFABRICADAS INVESMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155626908-2-2016

Executives CASAS PREFABRICADAS INVESMENT, INC. (7)

Name
Role
Links
View
  • Name LUIS ALFREDO ACOSTA Subscriber 465
    Role: Subscriber
    Links: 465
  • Name LUIS TORRERO Subscriber 38
    Role: Subscriber
    Links: 38
  • Name JONATHAN NOHEM Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID POLONSKY Director / Vice President 46
    Role: Director / Vice President
    Links: 46
  • Name JONATHAN NAHEM Secretary 224
    Role: Secretary
    Links: 224
  • Name DAVID POLONSKY Director / Treasurer 46
    Role: Director / Treasurer
    Links: 46
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE (A) OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAS PREFABRICADAS INVESMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 68553/2023 (0) 16/02/2023
    Date: 16/02/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 392784/2022 (0) 17/11/2022
    Date: 17/11/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139650/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135517/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CASAS PREFABRICADAS INVESMENT, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About CASAS PREFABRICADAS INVESMENT, INC.: Summary of CASAS PREFABRICADAS INVESMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 30/03/2016. Estimated traffic: 41 total visits (peak 8). Position: #367,489 of 1,010,412. See representatives, branches, documents and filings.