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CASCO BUSINESS AND INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,4601,007,204 total
Total views
91
Avg / month
8
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
155586559 Mercantil
Registration date
20/11/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CASCO BUSINESS AND INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
A) COMPRAR, VENDER, HIPOTECAR, GRAVAR, ARRENDAR, ALQUILAR, PIGNORAR, ADMINISTRAR Y EN CUALQUIER FORMA ENAJENAR O GRAVAR BIENES MUEBLES E INMUELBES

Executives CASCO BUSINESS AND INVESTMENTS, INC. (5)

Name
Role
Links
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  • Name PIERRE BASHEER SERHAL Director / President 32
    Role: Director / President
    Links: 32
  • Name GIL AMET SANDOVAL Director / Secretary 16
    Role: Director / Secretary
    Links: 16
  • Name PORFIRIA JARAMILLO Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name RICARDO ANTONIO BONILLA JARAMILLO Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name RICARDO ANTONIO BONILLA JARAMILLO Subscriber 59
    Role: Subscriber
    Links: 59
  • Name GIL AMET SANDOVAL Subscriber 16
    Role: Subscriber
    Links: 16
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO BUSINESS AND INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92031350/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence CASCO BUSINESS AND INVESTMENTS, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CASCO BUSINESS AND INVESTMENTS, INC.: Summary of CASCO BUSINESS AND INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/11/2014. Estimated traffic: 91 total visits (peak 12). Position: #81,460 of 1,007,204. See representatives, branches, documents and filings.