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New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000

CASCO VIEJO HOLDING GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155631433 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)

Highlights CASCO VIEJO HOLDING GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASCO VIEJO HOLDING GROUP S.A. (7)

Name
Role
Links
View
  • Name JAIRO MORALES OLIVARES Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CAROLIN ANTONIA VEGA NUÑEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LIOR SIMCHA FEDER Director / President 1
    Role: Director / President
    Links: 1
  • Name MICHAEL HOMSANY BTESH Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name VICTOR MAURICE HOMSANY BTESH Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name CAMARENA MORALES Y VEGA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO VIEJO HOLDING GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261755/2016 (0) 13/06/2016
    Date: 13/06/2016

Entries / Precedence CASCO VIEJO HOLDING GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
About CASCO VIEJO HOLDING GROUP S.A.: Summary of CASCO VIEJO HOLDING GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/06/2016. Estimated traffic: 34 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.