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CAUCA OVERSEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #392,4841,007,204 total
RUC: 308840-1-411197
Total views
88
Avg / month
7
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
411197 Mercantil
Registration date
15/01/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CAUCA OVERSEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE INMOBILIARIA,
Legal representative
ANTHONY ESKENAZI
RUC
308840-1-411197

Branches / Establishments (1)

Trade name
Address
  • Trade name CAUCA OVERSEAS, S.A.
    URB. AREA COMERCIAL 9 DE ENERO FRANCE FIELD, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL
    URB. AREA COMERCIAL 9 DE ENERO FRANCE FIELD, CL. MANZANA 59-A, EDF. CAUCA OVERSEAS, S.A., APTO. LOTES 1, 2 3 Y PARTE DEL 4, COLÓN COLÓN CRISTÓBAL

Executives CAUCA OVERSEAS, S.A. (7)

Name
Role
Links
View
  • Name WENDY VANESSA ECHEVERS RODRIGUEZ Subscriber 149
    Role: Subscriber
    Links: 149
  • Name CARLOS JESUS PEREZ ALMILLANO Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name IVETTE CAROL LEE Resident Agent 348
    Role: Resident Agent
    Links: 348
  • Name FIDEDIGNA RENGIFO Director / President 43
    Role: Director / President
    Links: 43
  • Name JENNIFER MURILLO Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name LEYKA VELAZCO Director / Treasurer 43
    Role: Director / Treasurer
    Links: 43
  • Name EL PRESIDENTE EN SUS AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAUCA OVERSEAS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 556906/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence CAUCA OVERSEAS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CAUCA OVERSEAS, S.A.: Summary of CAUCA OVERSEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/01/2002. Estimated traffic: 88 total visits (peak 15). Position: #392,484 of 1,007,204. See representatives, branches, documents and filings.