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CASPI INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #453,4851,007,204 total
Total views
38
Avg / month
3
Year peak
6
Current month -20.0 % vs Sep
4

Company information

Folio
615861 Mercantil
Registration date
14/05/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights CASPI INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASPI INC. (7)

Name
Role
Links
View
  • Name MAGALY ORTEGA DE NAVARRO Subscriber 1784
    Role: Subscriber
    Links: 1784
  • Name AMBAR DE LOS ANGELES VALDES DE AMAT Subscriber 624
    Role: Subscriber
    Links: 624
  • Name MAGALY O. DE NAVARRO Director 355
    Role: Director
    Links: 355
  • Name MAGALY O. DE NAVARRO President 355
    Role: President
    Links: 355
  • Name FULVIO GUERRA Director / Treasurer 1251
    Role: Director / Treasurer
    Links: 1251
  • Name FT INTERNATIONAL LAW FIRM Resident Agent 834
    Role: Resident Agent
    Links: 834
  • Name AMBAR VALDES GOURSAC Director / Secretary 1256
    Role: Director / Secretary
    Links: 1256
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPI INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 261225/2016 (0) 10/06/2016
    Date: 10/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92080834/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence CASPI INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CASPI INC.: Summary of CASPI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/05/2008. Estimated traffic: 38 total visits (peak 6). Position: #453,485 of 1,007,204. See representatives, branches, documents and filings.