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CASMEN INVESTMENTS PANAMÁ, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687100-2-2019
Total views
24
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
1

Company information

Folio
155687100 Mercantil
Registration date
28/10/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2023 (hace 2 años)
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Highlights CASMEN INVESTMENTS PANAMÁ, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155687100-2-2019

Executives CASMEN INVESTMENTS PANAMÁ, S.A. (7)

Name
Role
Links
View
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name ERICK ALBERTO CASTILLO SÁENZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name MARÍA ROSALIN GUTIÉRREZ MENDOZA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name SERGIO MOISÉS MENA AVILES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIGNATURE REGIONAL LAW GROUP Resident Agent 50
    Role: Resident Agent
    Links: 50
  • Name LUIS ALBERTO MENA AVILEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name LUIS ALBERTO MENA AVILEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERÁ EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, QUIEN DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASMEN INVESTMENTS PANAMÁ, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 444827/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 444827/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444827/2021 (0) 30/11/2021
    Date: 30/11/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 422650/2019 (0) 28/10/2019
    Date: 28/10/2019

Entries / Precedence CASMEN INVESTMENTS PANAMÁ, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CASMEN INVESTMENTS PANAMÁ, S.A.: Summary of CASMEN INVESTMENTS PANAMÁ, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2019. Estimated traffic: 24 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.