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CASS COMPLIANCE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #537,2521,011,615 total
Total views
57
Avg / month
5
Year peak
14
Current month -64.3 % vs Dec
5

Company information

Folio
155658859 Mercantil
Registration date
12/12/2017
Validity
INDEFINITE
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CASS COMPLIANCE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASS COMPLIANCE, S.A. (4)

Name
Role
Links
View
  • Name CANDELARIO ANTONIO SANTANA SORIANO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CARMEN SANTANA SORIANO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CANDELARIO ANTONIO SANTANA SORIANO Director / President 29
    Role: Director / President
    Links: 29
  • Name MYRIAM SORIANO SUGASTY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CARMEN SANTANA SORIANO Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name CANDELARIO ANTONIO SANTANA SORIANO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASS COMPLIANCE, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 515009/2017 (0) 12/12/2017
    Date: 12/12/2017

Entries / Precedence CASS COMPLIANCE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CASS COMPLIANCE, S.A.: Summary of CASS COMPLIANCE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/12/2017. Estimated traffic: 57 total visits (peak 14). Position: #537,252 of 1,011,615. See representatives, branches, documents and filings.