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CASTAZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #307,2931,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
286320 Mercantil
Registration date
21/04/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights CASTAZUL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTAZUL, S.A. (9)

Name
Role
Links
View
  • Name JOSE E. SILVA Director 21628
    Role: Director
    Links: 21628
  • Name RODRIGO HERNANDEZ Subscriber 4408
    Role: Subscriber
    Links: 4408
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH M. DE OSPINO Director 27546
    Role: Director
    Links: 27546
  • Name JOSE E. SILVA President 21628
    Role: President
    Links: 21628
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name DIANETH M. DE OSPINO Secretary 27546
    Role: Secretary
    Links: 27546
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name POR LA CUAL DICHA SOCIEDAD OTORGA PODER ESPECIAL DE ADMINISTRACION AL LICENCIADO ALEJANDRO WATSON CON CEDULA NO.4-194-347 PARA SUSCRIBIR LOS DOCUMENTOS NECESARIOS PARA LA INDEMINIZACION POR TRANSFERENCIA DE TERRENOS DE CASTAZUL,A.., TALES COMO FINIQUITOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE IVAN VALDERRAMA SUESCUN Y JOSEFINA NORELIA LOPERA DE VALDERRAMA SEGUN DOCUMENTO 1728728 DE LA SECCION DE MERCANTIL DESDE EL 19 DE FEBRERO DEL 2010. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA QUE LE PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTAZUL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 371144/2016 (0) 18/08/2016
    Date: 18/08/2016

Entries / Precedence CASTAZUL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. ACXTA, Qualification Rights 2002
    Year: 2002
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About CASTAZUL, S.A.: Summary of CASTAZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/04/1994. Estimated traffic: 76 total visits (peak 13). Position: #307,293 of 1,007,204. See representatives, branches, documents and filings.