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CASSIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,9241,007,204 total
Total views
55
Avg / month
5
Year peak
9
Current month -16.7 % vs Sep
5

Company information

Folio
155612185 Mercantil
Registration date
08/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASSIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASSIA HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name CARMEN CONCEPCION TEFEL FARRER DE ARANA Director / President 1
    Role: Director / President
    Links: 1
  • Name DONALD ALEJANDRO MARTIN ARANA VIVAS Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DONALD ANDRES ARANA TEFEL Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA PAZ ARANA TEFEL Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASSIA HOLDINGS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 43058/2017 (0) 01/02/2017
    Date: 01/02/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 432320/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393176/2015 (0) 08/09/2015
    Date: 08/09/2015

Entries / Precedence CASSIA HOLDINGS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CASSIA HOLDINGS S.A.: Summary of CASSIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/09/2015. Estimated traffic: 55 total visits (peak 9). Position: #455,924 of 1,007,204. See representatives, branches, documents and filings.