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CASSINE HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,4161,006,804 total
Total views
132
Avg / month
11
Year peak
24
Current month -25.0 % vs Sep
6

Company information

Folio
535404 Mercantil
Registration date
16/08/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights CASSINE HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASSINE HOLDINGS CORP. (10)

Name
Role
Links
View
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Director 2513
    Role: Director
    Links: 2513
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name HARMODIO TEJEIRA Secretary 5409
    Role: Secretary
    Links: 5409
  • Name ABA CORPORATE SERVICES INC. Treasurer 2513
    Role: Treasurer
    Links: 2513
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
*Links: number of companies where the executive appears with a role or relation.

Documents CASSINE HOLDINGS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 544273/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence CASSINE HOLDINGS CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASSINE HOLDINGS CORP.: Summary of CASSINE HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/08/2006. Estimated traffic: 132 total visits (peak 24). Position: #24,416 of 1,006,804. See representatives, branches, documents and filings.