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CASAURA INVEST INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 1425739-1-632931
Total views
53
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
632931 Mercantil
Registration date
16/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
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Highlights CASAURA INVEST INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1425739-1-632931

Executives CASAURA INVEST INC. (6)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name PAUL MICHIEL VAN LIENDEN Director 811
    Role: Director
    Links: 811
  • Name OSCAR JOHAN FRYE Director 777
    Role: Director
    Links: 777
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name PAUL MICHIEL VAN LIENDEN President 811
    Role: President
    Links: 811
  • Name OSCAR JOHAN FRYE Treasurer 777
    Role: Treasurer
    Links: 777
  • Name EDGARDO E. DIAZ Secretary 40516
    Role: Secretary
    Links: 40516
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAURA INVEST INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 176396/2024 (0) 02/05/2024
    Date: 02/05/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 25457/2024 (0) 23/01/2024
    Date: 23/01/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2024
    Date: 23/01/2024
  • Act Entry Id -11153307- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9686126- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631888- (MASTER INFORMATION) Entry 182386/2008 (0) 16/09/2008
    Date: 16/09/2008

Entries / Precedence CASAURA INVEST INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. _CONSTITUCION DE SOCIEDAD, Qualification Rights 2008
    Year: 2008
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About CASAURA INVEST INC.: Summary of CASAURA INVEST INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2008. Estimated traffic: 53 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.