LIVE
New today 401
Updated 71
New executives 3,704
Reported capital $ 1,426,000

CASSOR INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #478,7481,007,204 total
Total views
51
Avg / month
4
Year peak
11
Current month +120.0 % vs Sep
11

Company information

Folio
535949 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)

Highlights CASSOR INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASSOR INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name ORLANDO CASTILLO BELOVA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name TATIANA BELOVA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name LUIS CORONADO Director 2880
    Role: Director
    Links: 2880
  • Name DIANIS IBETH CORONADO HERRERA Director 120
    Role: Director
    Links: 120
  • Name RODOLFO DE LA CRUZ Director 3055
    Role: Director
    Links: 3055
  • Name LUIS CORONADO President 2880
    Role: President
    Links: 2880
  • Name DIANIS IBETH CORONADO HERRERA Treasurer 120
    Role: Treasurer
    Links: 120
  • Name RODOLFO DE LA CRUZ Secretary 3055
    Role: Secretary
    Links: 3055
  • Name VALLARINO, VALLARINO & GARCIA,MARITANO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETAIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 CASSOR INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92056127/2014 (0) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/12/2014
    Date: 13/12/2014

Entries / Precedence CASSOR INVESTMENT, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
About CASSOR INVESTMENT, S.A.: Summary of CASSOR INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/08/2006. Estimated traffic: 51 total visits (peak 11). Position: #478,748 of 1,007,204. See representatives, branches, documents and filings.