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CASEI TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #311,2681,007,204 total
Total views
82
Avg / month
7
Year peak
16
Current month -50.0 % vs Sep
6

Company information

Folio
239762 Mercantil
Registration date
11/10/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CASEI TRADING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASEI TRADING CORP. (11)

Name
Role
Links
View
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name KATIA SOLANO DE BERNAL Director 1458
    Role: Director
    Links: 1458
  • Name ABDIEL NUÑE Director 2
    Role: Director
    Links: 2
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name HERCILIA MOLINA DE ZELAYA Assistant Treasurer 5869
    Role: Assistant Treasurer
    Links: 5869
  • Name CORNELIO MACKAY Assistant Treasurer 348
    Role: Assistant Treasurer
    Links: 348
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Assistant Secretary 5869
    Role: Assistant Secretary
    Links: 5869
  • Name CORNELIO MCKAY Board Vice President 7178
    Role: Board Vice President
    Links: 7178
  • Name KATIA SOLANO DE BERNAL Assistant Secretary 1458
    Role: Assistant Secretary
    Links: 1458
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name CORNELIO MACKAY Vice President 348
    Role: Vice President
    Links: 348
  • Name KATIA SOLANO DE BERNAL Vice President 1458
    Role: Vice President
    Links: 1458
  • Name ABDIEL NUÑEZ Treasurer 4910
    Role: Treasurer
    Links: 4910
  • Name ABDIEL NUÑEZ - Unknown Position - 4910
    Role: - Unknown Position -
    Links: 4910
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, TESORERO, EL SECRETARIO, O LA PERSONA QUE DESIGNE LA JU- TA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASEI TRADING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CASEI TRADING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
    View
Request deletion
About CASEI TRADING CORP.: Summary of CASEI TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/1990. Estimated traffic: 82 total visits (peak 16). Position: #311,268 of 1,007,204. See representatives, branches, documents and filings.