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CASCO INVESTMENT HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726006-2-2022
Total views
10
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
2

Company information

Folio
155726006 Mercantil
Registration date
11/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights CASCO INVESTMENT HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155726006-2-2022

Executives CASCO INVESTMENT HOLDING S.A. (8)

Name
Role
Links
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  • Name EMMA LINA MARTÍNEZ Subscriber 356
    Role: Subscriber
    Links: 356
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name DAYRA SANCHEZ DE ROMERO Director / President 333
    Role: Director / President
    Links: 333
  • Name JOSÉ SEBASTIÁN ATENCIO SÁNCHEZ Director / Treasurer 139
    Role: Director / Treasurer
    Links: 139
  • Name EMMA LINA MARTINEZ Director / Secretary 3138
    Role: Director / Secretary
    Links: 3138
  • Name ERNESTO EDUARDO ARIAS SELLES Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. NO SERÁ NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO INVESTMENT HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 26504/2023 (0) 24/01/2023
    Date: 24/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 320600/2022 (0) 11/08/2022
    Date: 11/08/2022

Entries / Precedence CASCO INVESTMENT HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Hipoteca de Inmueble, Constitución o Transferencia de Dominio de Bien Inmueble, Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CASCO INVESTMENT HOLDING S.A.: Summary of CASCO INVESTMENT HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/08/2022. Estimated traffic: 10 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.