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CASSIS COMPANY,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #196,5151,014,823 total
RUC: 1904562-1-723361
Total views
117
Avg / month
10
Year peak
22
Current month +120.0 % vs Mar
22

Company information

Folio
723361 Mercantil
Registration date
06/01/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/11/2025 (hace 5 meses)
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Highlights CASSIS COMPANY,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1904562-1-723361

Executives CASSIS COMPANY,S.A. (9)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7523
    Role: Subscriber
    Links: 7523
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65701
    Role: Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Documents CASSIS COMPANY,S.A. (3)

Act
Date
View
  • Act Entry Id -10960620- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9719713- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6724136- (MASTER INFORMATION) Entry 3330/2011 (0) 06/01/2011
    Date: 06/01/2011

Entries / Precedence CASSIS COMPANY,S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2011
    Year: 2011
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About CASSIS COMPANY,S.A.: Summary of CASSIS COMPANY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/2011. Estimated traffic: 117 total visits (peak 22). Position: #196,515 of 1,014,823. See representatives, branches, documents and filings.