LIVE
New today 401
Updated 457
New executives 5,382
Reported capital $ 1,426,000
Sign up Log in

CAZZINO,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #55,2431,007,204 total
RUC: 1571231-1-660751
Total views
254
Avg / month
21
Year peak
31
Current month +34.8 % vs Sep
31

Company information

Folio
660751 Mercantil
Registration date
05/05/2009
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights CAZZINO,S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
EXPORTACION E IMPORTACION DE ROPA Y CALZADO
Legal representative
IMAD KHALED FATTOUH
RUC
1571231-1-660751

Branches / Establishments (1)

Trade name
Address
  • Trade name CAZZINO
    URB. ZONA LIBRE, CALLE 15, AVE. SANTA ISABEL, EDF. NOVATEX, APTO. 3, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE, CALLE 15, AVE. SANTA ISABEL, EDF. NOVATEX, APTO. 3, COLÓN COLÓN BARRIO SUR

Executives CAZZINO,S.A. (6)

Name
Role
Links
View
  • Name IMAD KHALED FATTOUH Subscriber 16
    Role: Subscriber
    Links: 16
  • Name ANWAR KHALED FATOUH Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE Y EL SECRETARIO CONJUNTA O SEPARADAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name IMAD KHALED FATTOUH Director / President 16
    Role: Director / President
    Links: 16
  • Name ARISTIDES MELENDEZ Resident Agent 107
    Role: Resident Agent
    Links: 107
  • Name SUFIAN OSAMA FATTOUH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NAHLA FAYSAL FATTOUH DE FATTOUH Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents CAZZINO,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 557244/2016 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 86734/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 515799/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 93736/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence CAZZINO,S.A. (6)

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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
Request deletion
About CAZZINO,S.A.: Summary of CAZZINO,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 05/05/2009. Estimated traffic: 254 total visits (peak 31). Position: #55,243 of 1,007,204. See representatives, branches, documents and filings.