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CASTLE ROCKS INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #309,4041,007,204 total
Total views
57
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
294763 Mercantil
Registration date
18/11/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights CASTLE ROCKS INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASTLE ROCKS INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MAYRA HERNANDEZ Subscriber 267
    Role: Subscriber
    Links: 267
  • Name ESMERALDA EDWARDS Subscriber 260
    Role: Subscriber
    Links: 260
  • Name ALBERTO HARROUCHE Director 157
    Role: Director
    Links: 157
  • Name DANIEL HARROUCHE Director 136
    Role: Director
    Links: 136
  • Name ALBERTO HARROUCHE President 157
    Role: President
    Links: 157
  • Name DANIEL HARROUCHE Secretary 136
    Role: Secretary
    Links: 136
  • Name KATZ & LOPEZ Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ARIS ZAYDEE ENDARA GONZALEZ Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name ARIS ZAYDEE ENDARA GONZALEZ Vice President 36
    Role: Vice President
    Links: 36
  • Name EL PRESIDENTE EN SU DEFECTO EL VICE-PRESIDENTE O EL SECRETARIO O EN SU AUSENCIA CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTLE ROCKS INVESTMENT, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 53216/2018 (0) 06/02/2018
    Date: 06/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 514703/2016 (0) 25/11/2016
    Date: 25/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/11/2016
    Date: 24/11/2016

Entries / Precedence CASTLE ROCKS INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASTLE ROCKS INVESTMENT, S.A.: Summary of CASTLE ROCKS INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/11/1994. Estimated traffic: 57 total visits (peak 8). Position: #309,404 of 1,007,204. See representatives, branches, documents and filings.