LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

CASIN ASOCIADOS PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #99,6101,007,204 total
RUC: 1798941-1-705055
Total views
102
Avg / month
9
Year peak
12
Current month +12.5 % vs Sep
9

Company information

Folio
705055 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)

Highlights CASIN ASOCIADOS PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Asesoría Financiera e Impositiva en general, y elaboración de consultorías que incluyen pero no se limitan al asesoramiento en las áreas de finanzas corporativas, temas económicos, temas de comunicación estratégicas y tecnología.
Legal representative
LUIS MARIA CASIN
RUC
1798941-1-705055
Business activities
- Actividades de administración de empresas y de consultoría sobre administración de empresas

Branches / Establishments (1)

Trade name
Address
  • Trade name CASIN ASOCIADOS PANAMA, S.A.
    URB. PUNTA PACIFICA, CL. C. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. C. ISAAC HANONO MISSRI, EDF. OCEANIA BUSINESS PLAZA, APTO. 33A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASIN ASOCIADOS PANAMA, S.A. (8)

Name
Role
Links
View
  • Name ZINA CONSTANTAKIS Subscriber 463
    Role: Subscriber
    Links: 463
  • Name DEIDANIA VASQUEZ DE SANCHEZ Subscriber 118
    Role: Subscriber
    Links: 118
  • Name LUIS CASIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LISSETE LANUZA SAENZ Director / President 49
    Role: Director / President
    Links: 49
  • Name RICARDO CUPAS FERNANDEZ Director / Secretary 153
    Role: Director / Secretary
    Links: 153
  • Name EDUARDO MIRANDA Director / Treasurer 242
    Role: Director / Treasurer
    Links: 242
  • Name CUPAS & LANUZA Resident Agent 51
    Role: Resident Agent
    Links: 51
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASIN ASOCIADOS PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 151593/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CASIN ASOCIADOS PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
About CASIN ASOCIADOS PANAMA, S.A.: Summary of CASIN ASOCIADOS PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2010. Estimated traffic: 102 total visits (peak 12). Position: #99,610 of 1,007,204. See representatives, branches, documents and filings.