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CASPI 31, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,2061,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +50.0 % vs Sep
3

Company information

Folio
793184 Mercantil
Registration date
26/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights CASPI 31, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASPI 31, INC. (7)

Name
Role
Links
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  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2040
    Role: Subscriber
    Links: 2040
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • 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: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPI 31, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CASPI 31, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
Request deletion
About CASPI 31, INC.: Summary of CASPI 31, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/01/2013. Estimated traffic: 41 total visits (peak 7). Position: #392,206 of 1,007,204. See representatives, branches, documents and filings.