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CASTELLAZZO HERITAGE INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #586,1071,010,412 total
Total views
37
Avg / month
3
Year peak
8
Current month -87.5 % vs Nov
1

Company information

Folio
155658765 Mercantil
Registration date
11/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CASTELLAZZO HERITAGE INVESTMENT S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CASTELLAZZO HERITAGE INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name HERMES ORIEL VARGAS Director / President 1948
    Role: Director / President
    Links: 1948
  • Name LUIS ALBERTO RODRÍGUEZ Director / Secretary 551
    Role: Director / Secretary
    Links: 551
  • Name NANCY ELIETTE COSSÚ DE GRISOLÍA Director / Treasurer 839
    Role: Director / Treasurer
    Links: 839
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 551
    Role: Subscriber
    Links: 551
  • Name BÁRBARA DE RODRIGUEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTELLAZZO HERITAGE INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 533665/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 511800/2017 (0) 11/12/2017
    Date: 11/12/2017

Entries / Precedence CASTELLAZZO HERITAGE INVESTMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CASTELLAZZO HERITAGE INVESTMENT S.A.: Summary of CASTELLAZZO HERITAGE INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2017. Estimated traffic: 37 total visits (peak 8). Position: #586,107 of 1,010,412. See representatives, branches, documents and filings.