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CASPI 29, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #697,0321,011,615 total
Total views
44
Avg / month
4
Year peak
8
Current month +33.3 % vs Dec
8

Company information

Folio
793181 Mercantil
Registration date
26/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CASPI 29, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASPI 29, INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2295
    Role: Subscriber
    Links: 2295
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 374
    Role: Secretary
    Links: 374
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
*Links: number of companies where the executive appears with a role or relation.

Documents CASPI 29, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2015
    Date: 10/12/2015

Entries / Precedence CASPI 29, INC. (0)

Procedure / Document type
Year
View
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About CASPI 29, INC.: Summary of CASPI 29, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2013. Estimated traffic: 44 total visits (peak 8). Position: #697,032 of 1,011,615. See representatives, branches, documents and filings.