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CASE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #532,7301,007,204 total
RUC: 2018940-1-743068
Total views
106
Avg / month
9
Year peak
20
Current month +66.7 % vs Sep
10

Company information

Folio
743068 Mercantil
Registration date
29/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights CASE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importación y comercialización de elementos de seguridad, productos para la construcción y desarrollo de proyectos.
Legal representative
IVAN NICOLAS CABALLERO CORTEZ
RUC
2018940-1-743068
Business activities
- Plomeria en general.

Branches / Establishments (1)

Trade name
Address
  • Trade name CASE INVESTMENTS INC
    URB. PARQUE LEFEVRE FRENTE AL MOSCOTE, CL. 16, CASA 3, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PARQUE LEFEVRE FRENTE AL MOSCOTE, CL. 16, CASA 3, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives CASE INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name IVAN NICOLAS CABALLERO CORTEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS ALBERTO HINESTROZA BOTIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name IVAN CABALLERO CORTEZ Director 2
    Role: Director
    Links: 2
  • Name IRIS ANILLO PEREZ Director 5
    Role: Director
    Links: 5
  • Name CARLOS HINESTROZA BOTIA Director 2
    Role: Director
    Links: 2
  • Name IVAN CABALLERO CORTEZ President 2
    Role: President
    Links: 2
  • Name CARLOS HINESTROZA BOTIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IRIS ANILLO PEREZ Secretary 5
    Role: Secretary
    Links: 5
  • Name JOEL WATSON Resident Agent 476
    Role: Resident Agent
    Links: 476
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASE INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CASE INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CASE INVESTMENTS INC.: Summary of CASE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2011. Estimated traffic: 106 total visits (peak 20). Position: #532,730 of 1,007,204. See representatives, branches, documents and filings.