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CASIA HOLDINGS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #260,0401,010,412 total
Total views
48
Avg / month
4
Year peak
10
Current month +0.0 % vs Nov
4

Company information

Folio
385168 Mercantil
Registration date
06/09/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights CASIA HOLDINGS LIMITED, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

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

Name
Role
Links
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  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name FIRST EXECUTIVE DIRECTORS INC. Director 3180
    Role: Director
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Director 4818
    Role: Director
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Director 2763
    Role: Director
    Links: 2763
  • Name FIRST EXECUTIVE DIRECTORS INC. President 3180
    Role: President
    Links: 3180
  • Name FIRST COMPANY DIRECTORS INC. Vice President 4818
    Role: Vice President
    Links: 4818
  • Name FIRST COMPANY DIRECTORS INC. Treasurer 4818
    Role: Treasurer
    Links: 4818
  • Name FIRST OVERSEAS NOMINEES INC. Secretary 2763
    Role: Secretary
    Links: 2763
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • 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
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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: 48 total visits (peak 10). Position: #260,040 of 1,010,412. See representatives, branches, documents and filings.