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CASTEEN HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
2

Company information

Folio
791194 Mercantil
Registration date
04/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights CASTEEN HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTEEN HOLDINGS INC. (7)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name LUIS EDGARDO PONCIANO Director 6
    Role: Director
    Links: 6
  • Name DELORES PONCIANO Director 6
    Role: Director
    Links: 6
  • Name ANGIE DEVORAH PONCIANO Director 6
    Role: Director
    Links: 6
  • Name LUIS EDGARDO PONCIANO President 6
    Role: President
    Links: 6
  • Name ANGIE DEVORAH PONCIANO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DELORES PONCIANO Secretary 6
    Role: Secretary
    Links: 6
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO 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 CASTEEN HOLDINGS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 351201/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2017
    Date: 18/08/2017

Entries / Precedence CASTEEN HOLDINGS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About CASTEEN HOLDINGS INC.: Summary of CASTEEN HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/2013. Estimated traffic: 28 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.