LIVE
New today 401
Updated 464
New executives 5,216
Reported capital $ 1,426,000

FRATELLI CASA CORPORACIÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,6801,007,204 total
Total views
85
Avg / month
7
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
155610738 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights FRATELLI CASA CORPORACIÓN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FRATELLI CASA CORPORACIÓN, S.A. (7)

Name
Role
Links
View
  • Name PV LAWYERS AND ASSOCIATES Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name FAUCI MAHMOUD DAGGAK MUJAMAD Director / President 6
    Role: Director / President
    Links: 6
  • Name YASER DAGGAK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAMADAN FAUCI DAGGAK SABRI Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JOHANNA MICHELLE PONS VASQUEZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name DELIA ROSA RODRIGUEZ FLORES Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO REPRESENTARLO, EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FRATELLI CASA CORPORACIÓN, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 365215/2015 (0) 21/08/2015
    Date: 21/08/2015

Entries / Precedence FRATELLI CASA CORPORACIÓN, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About FRATELLI CASA CORPORACIÓN, S.A.: Summary of FRATELLI CASA CORPORACIÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2015. Estimated traffic: 85 total visits (peak 14). Position: #141,680 of 1,007,204. See representatives, branches, documents and filings.