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CASNAY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,6521,011,615 total
RUC: 155676316-2-2019
Total views
161
Avg / month
13
Year peak
27
Current month -18.2 % vs Dec
9

Company information

Folio
155676316 Mercantil
Registration date
21/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/10/2025 (hace 3 meses)
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Highlights CASNAY INVESTMENTS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
500.00
RUC
155676316-2-2019

Executives CASNAY INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name BRENDY ESCALONA Subscriber 1089
    Role: Subscriber
    Links: 1089
  • Name ROBLES Y ROBLES Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name MACGLEDYS ULLOA SAAVEDRA Director / President 8
    Role: Director / President
    Links: 8
  • Name NICOLE AROSEMENA RODRIGUEZ Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO O EL TESORERO DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASNAY INVESTMENTS CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 336074/2025 (0) 20/08/2025
    Date: 20/08/2025
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 341122/2025 (0) 18/08/2025
    Date: 18/08/2025
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 70574/2019 (0) 21/02/2019
    Date: 21/02/2019

Entries / Precedence CASNAY INVESTMENTS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Alerta Registral 2019
    Year: 2019
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About CASNAY INVESTMENTS CORP.: Summary of CASNAY INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2019. Estimated traffic: 161 total visits (peak 27). Position: #49,652 of 1,011,615. See representatives, branches, documents and filings.