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CASCANUECES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#321,4391,014,823 total
RUC: 155628988-2-2016
Total views
102
Avg / month
9
Year peak
20
Current month+233.3 % vs Mar
20

What matters most in this file

Time on record
Registered 9 years ago
Recent activity
2 years ago
What you can review
4 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#321,439 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155628988Mercantil
Registration date
03/05/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (2 years ago)
Request update

Highlights CASCANUECES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Cursos de entretenimiento para niños
Legal representative
STEPHANIE LUCIA BRETON PEREZ
RUC
155628988-2-2016
Business activities
- Centro de Atención Integral a la Primera Infancia (CAIPI)

Branches / Establishments (1)

Trade name
Address
  • Trade name CASCANUECES
    URB. VERSALLES, CL. AVENIDA GAUDI, EDF. CASCANUECES, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. VERSALLES, CL. AVENIDA GAUDI, EDF. CASCANUECES, APTO. PB, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CASCANUECES PANAMA, S.A. (7)

Name
Role
Links
View
  • Name DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDEZ (DENFAB) Resident Agent792
    Role:Resident Agent
    Links: 792
  • Name STEPHANIE LUICIA BRETON PEREZ Director / President1
    Role:Director / President
    Links: 1
  • Name OSCAR ANDRES LOPEZ FORD Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name ERIKA HENID OSES DE LEON Subscriber56
    Role:Subscriber
    Links: 56
  • Name KAREN JOANNY SALDAÑA DE GRACIA Subscriber679
    Role:Subscriber
    Links: 679
  • Name MARIA DEL PILAR PEREZ QUIMBAYA Director / Treasurer4
    Role:Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CASCANUECES PANAMA, S.A. (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 330499/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 191229/2016 (0) 03/05/2016
    Date: 03/05/2016

Registry filing history CASCANUECES PANAMA, S.A. (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.
  • Look at branches or locations if you want to confirm presence or coverage.