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CASSY SHINE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #881,2971,014,021 total
Total views
29
Avg / month
2
Year peak
6
Current month +0.0 % vs Feb
2

Company information

Folio
799939 Mercantil
Registration date
12/04/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights CASSY SHINE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASSY SHINE S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name LUIS CARLOS VERGARA DIAZ Director 3486
    Role: Director
    Links: 3486
  • Name EDGARDO E. DIAZ FALCONET Director 75
    Role: Director
    Links: 75
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name EDGARDO E. DIAZ FALCONET Treasurer 75
    Role: Treasurer
    Links: 75
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3486
    Role: Secretary
    Links: 3486
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASSY SHINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 246180/2016 (0) 02/06/2016
    Date: 02/06/2016

Entries / Precedence CASSY SHINE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CASSY SHINE S.A.: Summary of CASSY SHINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/04/2013. Estimated traffic: 29 total visits (peak 6). Position: #881,297 of 1,014,021. See representatives, branches, documents and filings.