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CAZAGO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,9651,007,204 total
Total views
154
Avg / month
13
Year peak
40
Current month -80.0 % vs Sep
2

Company information

Folio
286293 Mercantil
Registration date
16/09/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights CAZAGO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAZAGO, S.A. (10)

Name
Role
Links
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  • Name HARALAMBOS TZANETATOS Subscriber 558
    Role: Subscriber
    Links: 558
  • Name RUBEN GORDILLO DUARTE Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HARALAMBOS TZANETATOS Director 558
    Role: Director
    Links: 558
  • Name MARIANELA TZANETATOS DUTARI Director 37
    Role: Director
    Links: 37
  • Name IRMA DUTARI DE TZANETATOS Director 301
    Role: Director
    Links: 301
  • Name HARALAMBOS TZANETATOS President 558
    Role: President
    Links: 558
  • Name IRMA DUTARI DE TZANETATOS Vice President 301
    Role: Vice President
    Links: 301
  • Name MARIANELA TZANETATOS Treasurer 17
    Role: Treasurer
    Links: 17
  • Name IRMA DUTARI DE TZANETATOS Secretary 301
    Role: Secretary
    Links: 301
  • Name RICARDO ALBERTO LANDERO GUZMAN Resident Agent 449
    Role: Resident Agent
    Links: 449
  • Name ROSELLA STAGNARO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROSELLA STAGNARO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSELLA STAGNARO Director 2
    Role: Director
    Links: 2
  • Name ROSA JANET HERNANDEZ GARRIDO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE PRESIDENTE, EN AUSENCIA DEL VICE PRESIDENTE LA EJERCERA EL TESORERO Y EN AUSENCIA DEL TESORERO EL SECRETA RIO, Y EN ASUENCIA DE TODOS LA EJERCERA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAZAGO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 283486/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 410674/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/11/2014
    Date: 14/11/2014

Entries / Precedence CAZAGO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. FUSION, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. RENUNCIA DE FIDUCIARIO, Qualification Rights 2001
    Year: 2001
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About CAZAGO, S.A.: Summary of CAZAGO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1975. Estimated traffic: 154 total visits (peak 40). Position: #88,965 of 1,007,204. See representatives, branches, documents and filings.