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CASTLEFIELD HOLDING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,7561,007,204 total
Total views
28
Avg / month
2
Year peak
7
Current month -42.9 % vs Sep
4

Company information

Folio
155619090 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CASTLEFIELD HOLDING INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASTLEFIELD HOLDING INC. (8)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VALESKA MAUREEN CRISTINA ARROYAVE PADILLA Director / President 1
    Role: Director / President
    Links: 1
  • Name ADOLFO JOSE ARROYAVE OAVALLE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name KARIN JACQUELINE PADILLA GUILLEN DE ARROYAVE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE SU 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 CASTLEFIELD HOLDING INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 32149/2016 (0) 26/01/2016
    Date: 26/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15080/2016 (0) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529689/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence CASTLEFIELD HOLDING INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About CASTLEFIELD HOLDING INC.: Summary of CASTLEFIELD HOLDING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2015. Estimated traffic: 28 total visits (peak 7). Position: #568,756 of 1,007,204. See representatives, branches, documents and filings.