LIVE
New today 401
Updated 616
New executives 6,016
Reported capital $ 1,426,000
Sign up Log in

CASIEL GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #354,8781,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
617717 Mercantil
Registration date
28/05/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
Request update

Highlights CASIEL GROUP CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASIEL GROUP CORP. (7)

Name
Role
Links
View
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
*Links: number of companies where the executive appears with a role or relation.

Documents CASIEL GROUP CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2016
    Date: 17/05/2016

Entries / Precedence CASIEL GROUP CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About CASIEL GROUP CORP.: Summary of CASIEL GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2008. Estimated traffic: 66 total visits (peak 9). Position: #354,878 of 1,007,204. See representatives, branches, documents and filings.