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CASFIL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155689757-2-2020
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155689757 Mercantil
Registration date
06/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
11/05/2025 (hace 5 meses)
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Highlights CASFIL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155689757-2-2020

Executives CASFIL HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name ARCENIO ABDIEL BARRIOS SOLIS Subscriber 413
    Role: Subscriber
    Links: 413
  • Name LARISSA EDILMA CASTAÑEDA PEREZ Subscriber 398
    Role: Subscriber
    Links: 398
  • Name ARCENIO A. BARRIOS S. Director / President 1525
    Role: Director / President
    Links: 1525
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1614
    Role: Director / Secretary
    Links: 1614
  • Name MÓNICA I. GUEVARA A. Director / Vice President 160
    Role: Director / Vice President
    Links: 160
  • Name MÓNICA I. GUEVARA A. Treasurer 160
    Role: Treasurer
    Links: 160
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRÁ DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASFIL HOLDINGS CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1665/2020 (0) 06/01/2020
    Date: 06/01/2020

Entries / Precedence CASFIL HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CASFIL HOLDINGS CORP.: Summary of CASFIL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2020. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.