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CORPORATIVO CASA BLANCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #551,4241,007,204 total
RUC: 22672-245-202580
Total views
84
Avg / month
7
Year peak
19
Current month +14.3 % vs Sep
8

Company information

Folio
155634981 Mercantil
Registration date
12/08/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights CORPORATIVO CASA BLANCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Importacion y exportacion de toda clase de mercaderia,
Legal representative
KHALIL AHMAD MANSOUR
RUC
22672-245-202580

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA BLANCA,S.A.
    URB. SANTA ISABEL, CALLE 16 Y 17 AVE., EDF. HAYATUR, APTO. 1, COLÓN COLÓN BARRIO SUR
    URB. SANTA ISABEL, CALLE 16 Y 17 AVE., EDF. HAYATUR, APTO. 1, COLÓN COLÓN BARRIO SUR

Executives CORPORATIVO CASA BLANCA, S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL GONZALEZ NUÑEZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name JAIME LENIN GÓNZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FERNANDO JOSE ZOZAYA DIEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name LUIS FELIPE LAZO HURTADO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RICHARD JAVIER MENDEZ AÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JAIME LENIN GONZALEZ Resident Agent 456
    Role: Resident Agent
    Links: 456
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. EL REPRESENTANTE LEGAL SOLO ACTURARA BAJO LA INSTRUCCIONES PRECISAS DE LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORATIVO CASA BLANCA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 363909/2016 (0) 12/08/2016
    Date: 12/08/2016

Entries / Precedence CORPORATIVO CASA BLANCA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
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About CORPORATIVO CASA BLANCA, S.A.: Summary of CORPORATIVO CASA BLANCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/08/2016. Estimated traffic: 84 total visits (peak 19). Position: #551,424 of 1,007,204. See representatives, branches, documents and filings.