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CASIC CORPORATION

CORPORATION (JOINT-STOCK COMPANY) MERGED #461,8851,007,204 total
Total views
172
Avg / month
14
Year peak
31
Current month +20.0 % vs Sep
6

Company information

Folio
781776 Mercantil
Registration date
26/09/2012
Validity
PERPETUAL
Status
MERGED
Last update
29/08/2018 (hace 7 años)
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Highlights CASIC CORPORATION

Currency
US DOLLAR
Share capital
1,000.00

Executives CASIC CORPORATION (8)

Name
Role
Links
View
  • Name YISELL GRACIELA RODRIGUEZ GUTIERREZ Subscriber 264
    Role: Subscriber
    Links: 264
  • Name JOSE ALEXANDER ARANDA Subscriber 407
    Role: Subscriber
    Links: 407
  • Name LA SOCIEDAD SE VERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA SOLA FIRMA INDIVIDUAL DEL PRESIDENTE O DE LA TESORERA, INCLUSO PARA ACTOS DE RIGUROSO DOMINIO, SIN NECESIDAD DE AUTORIZACION DE LA JUNTA DIRECTIVA NI DE LA JUNTA GENERAL DE ACCIONISTAS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 178
    Role: Director / President
    Links: 178
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 2278
    Role: Director / Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Treasurer 2278
    Role: Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASIC CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 460005/2017 (0) 30/10/2017
    Date: 30/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 423245/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2016
    Date: 05/08/2016

Entries / Precedence CASIC CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2017
    Year: 2017
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About CASIC CORPORATION: Summary of CASIC CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 26/09/2012. Estimated traffic: 172 total visits (peak 31). Position: #461,885 of 1,007,204. See representatives, branches, documents and filings.