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CASIOPEA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #127,5671,010,412 total
RUC: 917702-1-518648
Total views
134
Avg / month
11
Year peak
17
Current month +14.3 % vs Nov
8

Company information

Folio
518648 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)

Highlights CASIOPEA PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
CONSULTORIA EN GENERALasesoramiento de empresas para nuevos negocios, du diligencie, planes de apertura, asesoramiento de planes de negocios
Legal representative
RICARDO ALBERTO MARTINELLI BERROCAL
RUC
917702-1-518648

Branches / Establishments (1)

Trade name
Address
  • Trade name CASIOPEA
    URB. PAITILLA, CL. PUNTA PACIFICA, EDF. OCEANIA TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. PUNTA PACIFICA, EDF. OCEANIA TORRE 2000, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASIOPEA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name ITZEL PANEZO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name REYNA JAEN Subscriber 169
    Role: Subscriber
    Links: 169
  • Name GISELLE I. BREA R. Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name TOMAS STEFANO MARTINELLI MELENDEZ Director / Secretary 25
    Role: Director / Secretary
    Links: 25
  • Name HECTOR JOSE SANTOS RUDAS Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALEJANDRO PEREZ SALDAÑA Director / President 74
    Role: Director / President
    Links: 74
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO Y EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CASIOPEA PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 271947/2018 (0) 04/07/2018
    Date: 04/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207472/2018 (0) 23/05/2018
    Date: 23/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/06/2015
    Date: 10/06/2015

Entries / Precedence CASIOPEA PANAMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About CASIOPEA PANAMA, S.A.: Summary of CASIOPEA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/03/2006. Estimated traffic: 134 total visits (peak 17). Position: #127,567 of 1,010,412. See representatives, branches, documents and filings.