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CASCALES OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155679535-2-2019
Total views
75
Avg / month
6
Year peak
11
Current month +25.0 % vs Sep
5

Company information

Folio
155679535 Mercantil
Registration date
13/05/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2023 (hace 2 años)
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Highlights CASCALES OVERSEAS INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
155679535-2-2019

Executives CASCALES OVERSEAS INC. (7)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1896
    Role: Subscriber
    Links: 1896
  • Name FELICIANO ORTIZ Subscriber 2908
    Role: Subscriber
    Links: 2908
  • Name ARIAS,FABREGA & FABREGA Resident Agent 1301
    Role: Resident Agent
    Links: 1301
  • Name ERIC COHEN SOLIS Director / President 184
    Role: Director / President
    Links: 184
  • Name JUAN PABLO FABREGA POLLERI Director / Secretary 490
    Role: Director / Secretary
    Links: 490
  • Name EDUARDO ORILLAC MOTTA Director / Treasurer 44
    Role: Director / Treasurer
    Links: 44
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO, O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCALES OVERSEAS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 296595/2023 (0) 19/07/2023
    Date: 19/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 111070/2020 (0) 26/03/2020
    Date: 26/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 176987/2019 (0) 13/05/2019
    Date: 13/05/2019

Entries / Precedence CASCALES OVERSEAS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASCALES OVERSEAS INC.: Summary of CASCALES OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/05/2019. Estimated traffic: 75 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.