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CASCO VIEJO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,804 total
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
4

Company information

Folio
498070 Mercantil
Registration date
11/07/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights CASCO VIEJO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASCO VIEJO GROUP S.A. (8)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name QUERUBE C. DE NUÑEZ Director / President 2390
    Role: Director / President
    Links: 2390
  • Name LINETH PONCE Director / Secretary 3147
    Role: Director / Secretary
    Links: 3147
  • Name VIANC CAMPAGNANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JULIO HEBER SUAREZ DIMOV, JORGE ALFREDO HAIEK REGGIARDO Y RAMON MARIA ORTIZ DE TARANCO AROCENA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO VIEJO GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 202151/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 193922/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 79320/2016 (0) 24/02/2016
    Date: 24/02/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562842/2015 (0) 08/01/2016
    Date: 08/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2016
    Date: 08/01/2016

Entries / Precedence CASCO VIEJO GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASCO VIEJO GROUP S.A.: Summary of CASCO VIEJO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/07/2005. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.