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CASINFO, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #303,9361,007,204 total
RUC: 960987-1-527921
Total views
92
Avg / month
8
Year peak
17
Current month -64.7 % vs Sep
6

Company information

Folio
527921 Mercantil
Registration date
01/06/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights CASINFO, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Fabricamos, vendemos y/o distribuimos software de dispositivos de juegos o equipos asociados en Panama o en el extranjero que cumplan plenamente con todas las leyes y reglamentos panamenos o extranjeros aplicables a la industria del juego.
Legal representative
CARMEN MARIA VAN DER HANS PAREDES
RUC
960987-1-527921
Business activities
- Actividades de programación informática

Branches / Establishments (2)

Trade name
Address
  • Trade name CASINFO, INC.
    URB. SAN FRANCISCO, CALLE 64 ESTE CON CALLE LAS VIOLETAS,, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 64 ESTE CON CALLE LAS VIOLETAS,, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CASINFO INC
    URB. SAN FRANCISCO, CALLE 64 ESTE CON CALLE LAS VIOLETAS, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CALLE 64 ESTE CON CALLE LAS VIOLETAS, CASA 49, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASINFO, INC. (8)

Name
Role
Links
View
  • Name DORA ALVAREZ ANGUIZOLA Subscriber 268
    Role: Subscriber
    Links: 268
  • Name XAVIER YVES DIAZ VENZAL Subscriber 213
    Role: Subscriber
    Links: 213
  • Name CARMEN M. DE LOS A. VAN DER HANS PAREDES Director 2
    Role: Director
    Links: 2
  • Name LUISA STEVENSON SANTOS Director 2
    Role: Director
    Links: 2
  • Name DORA ALVAREZ ANGUIZOLA Director 268
    Role: Director
    Links: 268
  • Name CARMEN M. DE LOS A. VAN DER HANS PAREDES President 2
    Role: President
    Links: 2
  • Name LUISA STEVENSON SANTOS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LADY L. LEDEZMA C. Secretary 1
    Role: Secretary
    Links: 1
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Resident Agent 600
    Role: Resident Agent
    Links: 600
  • Name GARY KUIPERS Y PILAR DAVALOS-LINCE , Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRETARIO Y EN AUSENCIA POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASINFO, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 194236/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence CASINFO, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About CASINFO, INC.: Summary of CASINFO, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/06/2006. Estimated traffic: 92 total visits (peak 17). Position: #303,936 of 1,007,204. See representatives, branches, documents and filings.