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CASCO FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #269,0481,010,412 total
RUC: 2567037-1-828815
Total views
78
Avg / month
7
Year peak
19
Current month +0.0 % vs Nov
10

Company information

Folio
828815 Mercantil
Registration date
18/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights CASCO FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesorioa en administracion de bienes inmuebles.
Legal representative
REBECA DEL CARMEN GONZALEZ CAMARGO
RUC
2567037-1-828815

Branches / Establishments (1)

Trade name
Address
  • Trade name CASCO FINANCIAL
    URB. CASCO ANTIGUO, CL. PRIMERA, EDF. P.H. PASEO LAS BOVEDAS, APTO. 1-A, PANAMÁ PANAMÁ SAN FELIPE
    URB. CASCO ANTIGUO, CL. PRIMERA, EDF. P.H. PASEO LAS BOVEDAS, APTO. 1-A, PANAMÁ PANAMÁ SAN FELIPE

Executives CASCO FINANCIAL, S.A. (7)

Name
Role
Links
View
  • Name PANAMA WORLD LEGAL SERVICES (PWLS) Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name ANA CAMARGO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name RAUL GARCIA Director 111
    Role: Director
    Links: 111
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name REBECA GONZALEZ President 24
    Role: President
    Links: 24
  • Name RAUL EDUARDO GARCIA SAAVEDRA Subscriber 288
    Role: Subscriber
    Links: 288
  • Name REBECA DEL CARMEN GONZALEZ CAMARGO Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RAUL GARCIA Secretary 111
    Role: Secretary
    Links: 111
  • Name REBECA GONZALEZ Director 24
    Role: Director
    Links: 24
  • Name ANA CAMARGO Director 16
    Role: Director
    Links: 16
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 306813/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence CASCO FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CASCO FINANCIAL, S.A.: Summary of CASCO FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/03/2014. Estimated traffic: 78 total visits (peak 19). Position: #269,048 of 1,010,412. See representatives, branches, documents and filings.