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CASPER ADVISORS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #483,5391,007,204 total
Total views
32
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
155594603 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights CASPER ADVISORS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASPER ADVISORS INC. (10)

Name
Role
Links
View
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name DIRECTORES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name ILMA BELUCHE Subscriber 319
    Role: Subscriber
    Links: 319
  • Name QUE CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑÍA MEDIANTE SU DERECHO DE FIRMA INDIVIDUAL Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name TFME CORPORATE SERVICES LIMITED Director / President 79
    Role: Director / President
    Links: 79
  • Name TFME DIRECTORS LIMITED Director / Secretary 71
    Role: Director / Secretary
    Links: 71
  • Name TFME MANAGEMENT SERVICES LIMITED Director / Treasurer 80
    Role: Director / Treasurer
    Links: 80
  • Name CUALQUIERA DE LOS DIRECTORES DE LA SOCIEDAD ESTA AUTORIZADO A FIRMAR POR Y EN REPRESENTACION DE LA COMPAÑIA MEDIANTE SU DERECHO A FIRMA INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPER ADVISORS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 389545/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 14921/2018 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 8013/2017 (0) 11/01/2017
    Date: 11/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69566/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence CASPER ADVISORS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASPER ADVISORS INC.: Summary of CASPER ADVISORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 32 total visits (peak 5). Position: #483,539 of 1,007,204. See representatives, branches, documents and filings.