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ESPACIO CASIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155678372-2-2019
Total views
113
Avg / month
9
Year peak
21
Current month +12.5 % vs Sep
9

Company information

Folio
155678372 Mercantil
Registration date
11/04/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
09/09/2023 (hace 2 años)
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Highlights ESPACIO CASIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155678372-2-2019

Executives ESPACIO CASIS, S.A. (4)

Name
Role
Links
View
  • Name MARJOURY MARIEL CASIS CORDOBA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name ENRIQUE CASIS Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARJOURY MARIEL CASIS CORDOBA Director / President 5
    Role: Director / President
    Links: 5
  • Name MARJOURY MARIEL CASIS CORDOBA Secretary 5
    Role: Secretary
    Links: 5
  • Name GISSELLE DOMINGUEZ BARAHONA Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name ENRIQUE CASIS Director 29
    Role: Director
    Links: 29
  • Name ENRIQUE CASIS Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN SUS AUSENCIAS LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPACIO CASIS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168892/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 138260/2019 (0) 11/04/2019
    Date: 11/04/2019

Entries / Precedence ESPACIO CASIS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ESPACIO CASIS, S.A.: Summary of ESPACIO CASIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/04/2019. Estimated traffic: 113 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.