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CASNAY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155676316-2-2019
Total views
150
Avg / month
13
Year peak
27
Current month -13.3 % vs Sep
13

Company information

Folio
155676316 Mercantil
Registration date
21/02/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/09/2023 (hace 2 años)
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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 3612
    Role: Subscriber
    Links: 3612
  • Name BRENDY ESCALONA Subscriber 1085
    Role: Subscriber
    Links: 1085
  • Name DANIEL ACOSTA PATIÑO Director / President 663
    Role: Director / President
    Links: 663
  • Name EDUARD SILVIO CONTRERAS Director / Secretary 56
    Role: Director / Secretary
    Links: 56
  • Name GONZALO ENRIQUE GARCIA ESPINOSA Director / Treasurer 1047
    Role: Director / Treasurer
    Links: 1047
  • Name ROBLES Y ROBLES Resident Agent 2867
    Role: Resident Agent
    Links: 2867
  • 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. (2)

Act
Date
View
  • 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. (2)

Procedure / Document type
Year
View
  • 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 SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/02/2019. Estimated traffic: 150 total visits (peak 27). Position: no ranking available. See representatives, branches, documents and filings.