LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CASIA HOLDINGS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,7141,014,021 total
Total views
231
Avg / month
19
Year peak
135
Current month +400.0 % vs Feb
135

Company information

Folio
385168 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)

Highlights CASIA HOLDINGS LIMITED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASIA HOLDINGS LIMITED, S.A. (7)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1794
    Role: Subscriber
    Links: 1794
  • Name JUAN CARLOS ROSAS Subscriber 3324
    Role: Subscriber
    Links: 3324
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3181
    Role: Director
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Director 4819
    Role: Director
    Links: 4819
  • Name FIRST OVERSEAS NOMINEES INC. Director 2763
    Role: Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3181
    Role: President
    Links: 3181
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4819
    Role: Vice President
    Links: 4819
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4819
    Role: Treasurer
    Links: 4819
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2763
    Role: Secretary
    Links: 2763
  • Name ROSAS Y ROSAS Resident Agent 10061
    Role: Resident Agent
    Links: 10061
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA DESIGNE LA JUNTA DIRECTIVA.- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASIA HOLDINGS LIMITED, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CASIA HOLDINGS LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About CASIA HOLDINGS LIMITED, S.A.: Summary of CASIA HOLDINGS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2000. Estimated traffic: 231 total visits (peak 135). Position: #594,714 of 1,014,021. See representatives, branches, documents and filings.