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CASCO VIEJO INVERTIONS INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #268,9111,014,021 total
RUC: 970577-1-529941
Total views
91
Avg / month
8
Year peak
22
Current month +0.0 % vs Feb
9

Company information

Folio
529941 Mercantil
Registration date
21/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
13/11/2025 (hace 4 meses)
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Highlights CASCO VIEJO INVERTIONS INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
970577-1-529941

Executives CASCO VIEJO INVERTIONS INC (7)

Name
Role
Links
View
  • Name ANUARD ALBERTO TROYA DEL CID Subscriber 25
    Role: Subscriber
    Links: 25
  • Name MARIA ADELINA BOTERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CASTILLO & SUCRE Resident Agent 293
    Role: Resident Agent
    Links: 293
  • Name ISABEL ADAMES CORTEZ Director / President 60
    Role: Director / President
    Links: 60
  • Name ANAIS MARTINEZ DIAZ Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name ANTONIO DORADO GRAJALES Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASCO VIEJO INVERTIONS INC (9)

Act
Date
View
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 124473/2025 (0) 24/04/2025
    Date: 24/04/2025
  • Act Electronic Entry Nº 8 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 124473/2025 (0) 24/04/2025
    Date: 24/04/2025
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 444549/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 322052/2024 (0) 13/08/2024
    Date: 13/08/2024
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 439110/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 439110/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92019067/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -6774308- (MASTER INFORMATION) Entry 91934/2006 (0) 21/06/2006
    Date: 21/06/2006

Entries / Precedence CASCO VIEJO INVERTIONS INC (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About CASCO VIEJO INVERTIONS INC: Summary of CASCO VIEJO INVERTIONS INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/06/2006. Estimated traffic: 91 total visits (peak 22). Position: #268,911 of 1,014,021. See representatives, branches, documents and filings.