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CASPI 31, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #619,3431,011,615 total
Total views
47
Avg / month
4
Year peak
10
Current month -40.0 % vs Dec
6

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 2077
    Role: Subscriber
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2295
    Role: Subscriber
    Links: 2295
  • Name LEON SHAHAL FALIC Director 426
    Role: Director
    Links: 426
  • Name JEROME FALIC Director 374
    Role: Director
    Links: 374
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 426
    Role: President
    Links: 426
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 374
    Role: Secretary
    Links: 374
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2719
    Role: Resident Agent
    Links: 2719
  • 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
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  • No documents

Entries / Precedence CASPI 31, INC. (0)

Procedure / Document type
Year
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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: 47 total visits (peak 10). Position: #619,343 of 1,011,615. See representatives, branches, documents and filings.