LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

CASPIO CONTINENTAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,0571,007,204 total
Total views
935
Avg / month
78
Year peak
102
Current month +47.3 % vs Sep
81

Company information

Folio
155616413 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2020 (hace 5 años)

Highlights CASPIO CONTINENTAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASPIO CONTINENTAL ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name DELIO JOSE DE LEON MELA Deputy Secretary 25134
    Role: Deputy Secretary
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Director / Vice President 25134
    Role: Director / Vice President
    Links: 25134
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Deputy Treasurer 23119
    Role: Deputy Treasurer
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name LILIA JUDITH TOVAR DE LEON Director / Vice President 23119
    Role: Director / Vice President
    Links: 23119
  • Name QUIJANO INCORPORATORS TWO INC Subscriber 568
    Role: Subscriber
    Links: 568
  • Name VERNON EMMANUEL SALZAR ZURITA Director / President 15
    Role: Director / President
    Links: 15
  • Name QUIJANO INCORPORATORS ONE INC Subscriber 579
    Role: Subscriber
    Links: 579
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIO CONTINENTAL ENTERPRISES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 477504/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence CASPIO CONTINENTAL ENTERPRISES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CASPIO CONTINENTAL ENTERPRISES, S.A.: Summary of CASPIO CONTINENTAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/10/2015. Estimated traffic: 935 total visits (peak 102). Position: #1,057 of 1,007,204. See representatives, branches, documents and filings.