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CONSTRUCCIONES Y MATERIALES CASER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,2941,006,804 total
RUC: 1266994-1-596860
Total views
192
Avg / month
16
Year peak
24
Current month -13.6 % vs Sep
19

Company information

Folio
596860 Mercantil
Registration date
27/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights CONSTRUCCIONES Y MATERIALES CASER, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL
Legal representative
AURA ESTELA SERRANO CABALLERO
RUC
1266994-1-596860
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (3)

Trade name
Address
  • Trade name CONSTRUCCIONES Y MATERIALES CASER, S.A.
    URB. DOLEGUITA, CL. AVE OBALDIA, FRENTE AL PARQUE DE LAS MADRES, EDF. MIJAMEN, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DOLEGUITA, CL. AVE OBALDIA, FRENTE AL PARQUE DE LAS MADRES, EDF. MIJAMEN, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name CONSTRUCCIONES Y MATERIALES CASER,S.A.
    URB. EL PORVENIR, CALLE VIA VOLCAN, EDF. ESTACION DE GASOLINA, APTO. 1, CHIRIQUÍ BUGABA BUGABA
    URB. EL PORVENIR, CALLE VIA VOLCAN, EDF. ESTACION DE GASOLINA, APTO. 1, CHIRIQUÍ BUGABA BUGABA
  • Trade name CASER S.A.
    URB. BARRIADA 9 DE ENERO, CL. PRINCIPAL, CASA A91, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. BARRIADA 9 DE ENERO, CL. PRINCIPAL, CASA A91, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives CONSTRUCCIONES Y MATERIALES CASER, S.A. (11)

Name
Role
Links
View
  • Name AURA ESTELA SERRANO CABALLERO DE CASTILLO President 1
    Role: President
    Links: 1
  • Name STEPHANIE DEL CARMEN CASTILLO SERRANO Secretary 8
    Role: Secretary
    Links: 8
  • Name ANDRES ENRIQUE CASTILLO MIRANDA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name AURA ESTELA SERRANO DE CASTILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name AURA ESTELA SERRANO CED. 4-150-19 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y LO REEMPLAZARA AL SECRETARIO Y EL TESORERO EN SUS AUSEN- CIAS TEMPORALES O DEFINITIVAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name AURA ESTELA SERRANO DE CASTILLO O AURA ESTELA SERRANO CABALLERO DE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name HECTOR MANUEL CASTILLO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name STEPHANIE DEL CARMEN CASTILLO SERRANO Director 8
    Role: Director
    Links: 8
  • Name JULIO JAVIER MENDEZ DIAZ Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name HECTOR MANUEL CASTILLO CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES Y MATERIALES CASER, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191346/2018 (0) 14/05/2018
    Date: 14/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107672/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107672/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/08/2016
    Date: 26/08/2016

Entries / Precedence CONSTRUCCIONES Y MATERIALES CASER, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. ADICION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CONSTRUCCIONES Y MATERIALES CASER, S.A.: Summary of CONSTRUCCIONES Y MATERIALES CASER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2007. Estimated traffic: 192 total visits (peak 24). Position: #9,294 of 1,006,804. See representatives, branches, documents and filings.