LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

CASUKI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,0891,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month +66.7 % vs Sep
5

Company information

Folio
190310 Mercantil
Registration date
07/04/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CASUKI INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASUKI INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name RAQUEL HERNANDEZ ARIAS Secretary 4
    Role: Secretary
    Links: 4
  • Name MARIA TERESA SAYEG VIUDA DE SLIM Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name ALBERTO KRIEG GOEHRINGER Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ENRIQUE CASTELAZO OLVERA Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRIQUE CASTELAZO OLVERA Deputy Treasurer 3
    Role: Deputy Treasurer
    Links: 3
  • Name MARIA DEL CARMEN SUNDERLAND KRIEG Director 4
    Role: Director
    Links: 4
  • Name MARIA TERESA SAYEG VIUDA DE SLIM Director 4
    Role: Director
    Links: 4
  • Name ALBERTO KRIEG GOEHRINGER Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE CASTILAZO OLVERA Director 1
    Role: Director
    Links: 1
  • Name MARIA DEL CARMEN SUNDERLAND KRIEG President 4
    Role: President
    Links: 4
  • Name MARIA TERESA SAYEG VIUDA DE SLIM Vice President 4
    Role: Vice President
    Links: 4
  • Name ALBERTO KRIEG GOEHRINGER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name RAQUEL HERNANDEZ ARIAS Director 4
    Role: Director
    Links: 4
  • Name MARIA DEL CARMEN SUNDERLAND KRIEG Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name MARIA DEL CARMEN SUNDERLAND KRIEG Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name MARIA TERESA SAYEG VIUDA DE SLIM Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name ALBERTO KRIEG GOEHRINGER Vice President 4
    Role: Vice President
    Links: 4
  • Name ENRIQUE CASTELAZO OLVERA Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name RAQUEL HERNANDEZ ARIAS Vice President 4
    Role: Vice President
    Links: 4
  • Name RAQUEL HERNANDEZ ARIAS Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents CASUKI INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CASUKI INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
Request deletion
About CASUKI INVESTMENTS INC.: Summary of CASUKI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/1987. Estimated traffic: 62 total visits (peak 12). Position: #513,089 of 1,007,204. See representatives, branches, documents and filings.