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CUARZO ASSETS PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155757523-2-2024
Total views
15
Avg / month
1
Year peak
4
Current month -25.0 % vs Oct
3

Company information

Folio
155757523 Mercantil
Registration date
01/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 1 año)
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Highlights CUARZO ASSETS PANAMA CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757523-2-2024

Executives CUARZO ASSETS PANAMA CORP. (7)

Name
Role
Links
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  • Name DAVID LEVY APPEL Director / President 7
    Role: Director / President
    Links: 7
  • Name JEANNINE TOLEDO GERSHMAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABRAHAM LEVY TOLEDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMÁN Resident Agent 166
    Role: Resident Agent
    Links: 166
  • Name LARISSA E. CASTAÑEDA Subscriber 1631
    Role: Subscriber
    Links: 1631
  • Name ROSA ARNOLD G. Subscriber 1440
    Role: Subscriber
    Links: 1440
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUARZO ASSETS PANAMA CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391544/2024 (0) 01/10/2024
    Date: 01/10/2024

Entries / Precedence CUARZO ASSETS PANAMA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CUARZO ASSETS PANAMA CORP.: Summary of CUARZO ASSETS PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/10/2024. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.