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CASCO VIEJO FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1820998-1-708954
Total views
37
Avg / month
3
Year peak
10
Current month +100.0 % vs Sep
10

Company information

Folio
708954 Mercantil
Registration date
04/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights CASCO VIEJO FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORIA Y CONSULTORIA A EMPRESAS EN MATERIA ECONOMICA Y FINANCIERA.
Legal representative
ALEJANDRO JOSE ABREGO DAVILA
RUC
1820998-1-708954

Branches / Establishments (1)

Trade name
Address
  • Trade name CASCO VIEJO FINANCIAL
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. PASEO ROBERTO MOTTA, EDF. CAPITAL PLAZA, APTO. 3, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CASCO VIEJO FINANCIAL INC. (8)

Name
Role
Links
View
  • Name FERNANDO ROBLETO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ALEJANDRO ABREGO DAVILA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name JOSE ROGELIO DIAZ Director / President 14
    Role: Director / President
    Links: 14
  • Name FERNANDO ROBLETO BRENES Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name ADRIANA CARLES ROJAS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name DENISE HENRIQUEZ NORIEGA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN DEFECTO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO VIEJO FINANCIAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 205369/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 106026/2017 (0) 20/03/2017
    Date: 20/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 24842/2017 (0) 20/02/2017
    Date: 20/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/02/2017
    Date: 20/02/2017

Entries / Precedence CASCO VIEJO FINANCIAL INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASCO VIEJO FINANCIAL INC.: Summary of CASCO VIEJO FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/2010. Estimated traffic: 37 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.