LIVE
New today 401
Updated 615
New executives 5,803
Reported capital $ 1,426,000

CASATEX INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2582032-1-831193
Total views
43
Avg / month
4
Year peak
7
Current month +200.0 % vs Sep
6

Company information

Folio
831193 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)

Highlights CASATEX INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE DE TODA CLASE DE MERCANCIA LICITA EN GENERAL
Legal representative
JULIO CHEHABI WAKED
RUC
2582032-1-831193
Business activities
- Proveedor de buques- Venta al por mayor de alimentos, bebidas y tabaco en Zonas Francas- Venta al por mayor de alimentos, excepto carnes, aves de corral y pescado en Zonas Francas- Venta al por mayor de calzado en Zonas Francas- Venta al por mayor de prendas de vestir, incluso prendas de vestir deportiva y accesorios (excepto calzado) en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name CASATEX INTERNACIONAL, S. A.
    URB. ZONA LIBRE, CALLE 16 ENTRE CALLE C Y CALLE D, EDF. INVESTOR #27, APTO. 2, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 16 ENTRE CALLE C Y CALLE D, EDF. INVESTOR #27, APTO. 2, COLÓN COLÓN BARRIO SUR

Executives CASATEX INTERNACIONAL S.A. (5)

Name
Role
Links
View
  • Name JULIO CHEHABI WAKED Subscriber 10
    Role: Subscriber
    Links: 10
  • Name TAMER ABDUL HADI WAKED EL AYOUBI Subscriber 4
    Role: Subscriber
    Links: 4
  • Name TAMER ABDUL HADI WAKED EL AYOUBI Vice President 4
    Role: Vice President
    Links: 4
  • Name JULIO CHEHABI WAKED Director 10
    Role: Director
    Links: 10
  • Name TAMER ABDUL HADI WAKED EL AYOUBI Director 4
    Role: Director
    Links: 4
  • Name MOHAMED ALI CHEHABI WAKED Director 4
    Role: Director
    Links: 4
  • Name JULIO CHEHABI WAKED President 10
    Role: President
    Links: 10
  • Name TAMER ABDUL HADI WAKED EL AYOUBI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MOHAMED ALI CHEHABI WAKED Secretary 4
    Role: Secretary
    Links: 4
  • Name AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE Y TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASATEX INTERNACIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CASATEX INTERNACIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
About CASATEX INTERNACIONAL S.A.: Summary of CASATEX INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2014. Estimated traffic: 43 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.