LIVE
New today 401
Updated 144
New executives 4,032
Reported capital $ 1,426,000
Sign up Log in

CASI BUSINESS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,3061,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
622775 Mercantil
Registration date
02/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
Request update

Highlights CASI BUSINESS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives CASI BUSINESS CORPORATION (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name GROUP M&M DIRECTORS S.A. Director 2355
    Role: Director
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Director 2354
    Role: Director
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Director 2364
    Role: Director
    Links: 2364
  • Name GROUP M&M DIRECTORS S.A. President 2355
    Role: President
    Links: 2355
  • Name DIRECTORS ASSISTANT S.A. Treasurer 2354
    Role: Treasurer
    Links: 2354
  • Name DIRECTORS REPRESENTATIVE S.A. Secretary 2364
    Role: Secretary
    Links: 2364
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name - LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASI BUSINESS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2018
    Date: 09/07/2018

Entries / Precedence CASI BUSINESS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About CASI BUSINESS CORPORATION: Summary of CASI BUSINESS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/2008. Estimated traffic: 66 total visits (peak 12). Position: #277,306 of 1,007,204. See representatives, branches, documents and filings.