LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CASBELSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,3041,007,204 total
Total views
259
Avg / month
22
Year peak
34
Current month -22.2 % vs Sep
14

Company information

Folio
155654951 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights CASBELSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (2)

Trade name
Address
  • Trade name CASBELSA, S.A.
    URB. SAN JUAN BAUTISTA, CL. SAN PEDRO, EDF. MARTIN ALEXIS, APTO. LOCAL 3, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. SAN JUAN BAUTISTA, CL. SAN PEDRO, EDF. MARTIN ALEXIS, APTO. LOCAL 3, HERRERA CHITRÉ SAN JUAN BAUTISTA
  • Trade name CASBELSA, S.A.
    URB. SAN JUAN BAUTISTA, CL. SAN PEDRO, EDF. MARTIN ALEXIS, APTO. LOCAL 3, HERRERA CHITRÉ SAN JUAN BAUTISTA
    URB. SAN JUAN BAUTISTA, CL. SAN PEDRO, EDF. MARTIN ALEXIS, APTO. LOCAL 3, HERRERA CHITRÉ SAN JUAN BAUTISTA

Executives CASBELSA, S.A. (8)

Name
Role
Links
View
  • Name LEONEL MARQIEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NILO SANTOS Subscriber 197
    Role: Subscriber
    Links: 197
  • Name JOSE FERNANDO SANCHEZ JUAREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 96
    Role: Resident Agent
    Links: 96
  • Name JOSE ARNOLDO ARRIAZA SAAVEDRA Director / President 9
    Role: Director / President
    Links: 9
  • Name MARCOS FELIPE ANTONIO AZURDIA MEJIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOSE FERNANDO SANCHEZ JUAREZ, MARCOS FELIPE ANTONIO AZURDIA MEJIA, GUILLERMO ROBERTO ESTRADA SARAVIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE .EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASBELSA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 437216/2017 (0) 16/10/2017
    Date: 16/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 382807/2017 (0) 08/09/2017
    Date: 08/09/2017

Entries / Precedence CASBELSA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2017
    Year: 2017
About CASBELSA, S.A.: Summary of CASBELSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2017. Estimated traffic: 259 total visits (peak 34). Position: #1,304 of 1,007,204. See representatives, branches, documents and filings.