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CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #428,3141,010,412 total
RUC: 824473-1-500669
Total views
52
Avg / month
4
Year peak
9
Current month -12.5 % vs Oct
7

Company information

Folio
500669 Mercantil
Registration date
05/08/2005
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 15 días)
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Highlights CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA)

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
EMILIA MENA RODRIGUEZ
RUC
824473-1-500669

Branches / Establishments (2)

Trade name
Address
  • Trade name CONSTRUCTORA, ARENERA Y SUMINISTROS DEL ESTE S.A.
    URB. PAITILLA, CL. ITALIA, EDF. EDIFICIO PLAZA BALL HARBOUR, APTO. 203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. ITALIA, EDF. EDIFICIO PLAZA BALL HARBOUR, APTO. 203, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CONSTRUCTORA, ARENERA Y SUMINISTROS DEL ESTE S.A.
    URB. EL DORADO, CL. TUMBA MUERTO, EDF. PLAZA AVENTURA, APTO. 331, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. EL DORADO, CL. TUMBA MUERTO, EDF. PLAZA AVENTURA, APTO. 331, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA) (10)

Name
Role
Links
View
  • Name ZULEIKA JAEN Subscriber 695
    Role: Subscriber
    Links: 695
  • Name JUAN DIAZ Subscriber 937
    Role: Subscriber
    Links: 937
  • Name OLMEDO GONZALEZ PEREZ Director 2
    Role: Director
    Links: 2
  • Name LIZBETH NEREYDA NEWMAN MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name FELICITA RODRIGUEZ DE RIVERA Director 2
    Role: Director
    Links: 2
  • Name OLMEDO GONZALEZ PEREZ President 2
    Role: President
    Links: 2
  • Name LIZBETH NEREYDA NEWMAN MARTINEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FELICITA RODRIGUEZ DE RIVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name PATRICIA GUEVARA GONZALEZ Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA) (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157705/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2017
    Date: 22/03/2017
  • Act Entry Id -6753025- (MASTER INFORMATION) Entry 123288/2005 (0) 05/08/2005
    Date: 05/08/2005

Entries / Precedence CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA): Summary of CONSTRUCTORA ARENERA Y SUMINISTROS DEL ESTE S.A. (CASESA): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/08/2005. Estimated traffic: 52 total visits (peak 9). Position: #428,314 of 1,010,412. See representatives, branches, documents and filings.