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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CSAD HOLDING INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,4411,014,021 total
RUC: 155756140-2-2024
Total views
25
Avg / month
2
Year peak
6
Current month -50.0 % vs Feb
2

Company information

Folio
155756140 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2024 (hace 1 año)

Highlights CSAD HOLDING INC

Currency
US DOLLAR
Share capital
1,000.00
RUC
155756140-2-2024

Executives CSAD HOLDING INC (7)

Name
Role
Links
View
  • Name DANIELA DELVALLE ZARAK Director / President 5
    Role: Director / President
    Links: 5
  • Name ADOLFO JAVIER ARGUELLO LACAYO Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name TATIANA ZARAK DE DELVALLE Director 15
    Role: Director
    Links: 15
  • Name DANIELA DELVALLE ZARAK Secretary 5
    Role: Secretary
    Links: 5
  • Name NANCY ELIETTE COSSU DE GRISOLIA Subscriber 1968
    Role: Subscriber
    Links: 1968
  • Name FELICIANO ORTIZ Subscriber 2991
    Role: Subscriber
    Links: 2991
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17912
    Role: Resident Agent
    Links: 17912
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CSAD HOLDING INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 345523/2024 (0) 29/08/2024
    Date: 29/08/2024

Entries / Precedence CSAD HOLDING INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
About CSAD HOLDING INC: Summary of CSAD HOLDING INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/08/2024. Estimated traffic: 25 total visits (peak 6). Position: #941,441 of 1,014,021. See representatives, branches, documents and filings.