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CASBELEVI INVESTMENT,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #158,8841,010,412 total
Total views
60
Avg / month
5
Year peak
7
Current month +200.0 % vs Nov
6

Company information

Folio
539544 Mercantil
Registration date
25/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights CASBELEVI INVESTMENT,S.A.

Currency
SPANISH PESETA
Share capital
10,000.00

Executives CASBELEVI INVESTMENT,S.A. (7)

Name
Role
Links
View
  • Name JUAN MANUEL BARLETTA DE OBALDIA Subscriber 108
    Role: Subscriber
    Links: 108
  • Name BORIS ERNESTO JIMENEZ MARIN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name TRACEY ANNE POWERS Director / President 5
    Role: Director / President
    Links: 5
  • Name TRACEY ANNE POWERS Secretary 5
    Role: Secretary
    Links: 5
  • Name TRACEY ANNE POWERS Treasurer 5
    Role: Treasurer
    Links: 5
  • Name GERMAN CORREA Director 112
    Role: Director
    Links: 112
  • Name JOSSE VASQUEZ Director 4
    Role: Director
    Links: 4
  • Name TRACEY ANN POWERS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASBELEVI INVESTMENT,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 235388/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 235388/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2016
    Date: 27/10/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 478912/2016 (0) 27/10/2016
    Date: 27/10/2016

Entries / Precedence CASBELEVI INVESTMENT,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About CASBELEVI INVESTMENT,S.A.: Summary of CASBELEVI INVESTMENT,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/09/2006. Estimated traffic: 60 total visits (peak 7). Position: #158,884 of 1,010,412. See representatives, branches, documents and filings.