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CASS ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #351,9221,006,803 total
Total views
30
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
365163 Mercantil
Registration date
03/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASS ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASS ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name MARTHA LINETH GONZALEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name FERNANDO ANTONIO ALEMAN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name FERNANDO ANTONIO ALEMAN Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SO WAN LEUNG Director / President 17
    Role: Director / President
    Links: 17
  • Name ART TIK FUNG Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name BELINDA FUNG Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EJERCIDA POR EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASS ENTERPRISES, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 314401/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 314401/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DEL CAPITAL) Entry 314401/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2017
    Date: 25/07/2017

Entries / Precedence CASS ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASS ENTERPRISES, S.A.: Summary of CASS ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1999. Estimated traffic: 30 total visits (peak 6). Position: #351,922 of 1,006,803. See representatives, branches, documents and filings.