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CASONA INVERSIONES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#169,6531,014,823 total
RUC: 49169-108-313940
Total views
117
Avg / month
10
Year peak
17
Current month+183.3 % vs Mar
17

What matters most in this file

Time on record
Registered 30 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#169,653 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
313940Mercantil
Registration date
27/03/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights CASONA INVERSIONES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible
Corporate purpose
COMPRA Y VENTA DE GANADO Y PRODUCCION AGRICOLA
Legal representative
JESSICA LOURDES SHAW PEREZ
RUC
49169-108-313940

Branches / Establishments (1)

Trade name
Address
  • Trade name CASONA INVERSIONES, S.A.
    URB. LAS LAJITAS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CAPIRA CIRÍ DE LOS SOTOS
    URB. LAS LAJITAS, CL. PRINCIPAL, CASA S/N, PANAMÁ OESTE CAPIRA CIRÍ DE LOS SOTOS

Executives CASONA INVERSIONES S.A. (7)

Name
Role
Links
View
  • Name MAX GOMEZ SOUSA LENNOX Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARGALIZA VELASCO DE VASQUEZ Subscriber4
    Role:Subscriber
    Links: 4
  • Name JESSICA LOURDES SHAW PEREZ Director4
    Role:Director
    Links: 4
  • Name JOANA MICHELLE GONZALEZ BATISTA Director2
    Role:Director
    Links: 2
  • Name DOLORES PEREZ DE SHAW Director3
    Role:Director
    Links: 3
  • Name JESSICA LOURDES SHAW PEREZ President4
    Role:President
    Links: 4
  • Name DOLORES PEREZ DE SHAW Treasurer3
    Role:Treasurer
    Links: 3
  • Name JOANA MICHELLE GONZALEZ BATISTA Secretary2
    Role:Secretary
    Links: 2
  • Name OSMANDO E. AGUILERA P. Resident Agent2
    Role:Resident Agent
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CASONA INVERSIONES S.A. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Registry filing history CASONA INVERSIONES S.A. (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Filing / doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.
  • Look at branches or locations if you want to confirm presence or coverage.