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CASPIAN PARTNERS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155761420-2-2025
Total views
9
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155761420 Mercantil
Registration date
06/01/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
27/01/2025 (hace 8 meses)
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Highlights CASPIAN PARTNERS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155761420-2-2025

Executives CASPIAN PARTNERS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name REAL ALLIANCE HOLDINGS LIMITED Director / President 4
    Role: Director / President
    Links: 4
  • Name REAL ALLIANCE HOLDINGS LIMITED Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GEOLEAD LIMITED Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name LINGHAM NOMINEES LIMITED Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN PARTNERS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 4138/2025 (0) 06/01/2025
    Date: 06/01/2025

Entries / Precedence CASPIAN PARTNERS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About CASPIAN PARTNERS S.A.: Summary of CASPIAN PARTNERS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/01/2025. Estimated traffic: 9 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.