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FUNDACION CASABLANCA.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #513,6311,007,204 total
Total views
93
Avg / month
8
Year peak
21
Current month +57.1 % vs Sep
11

Company information

Folio
42958 Mercantil
Registration date
03/08/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
23/09/2018 (hace 7 años)
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Highlights FUNDACION CASABLANCA.

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNDACION CASABLANCA. (6)

Name
Role
Links
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  • Name MOHSEN MOHAMMED TAMZINI President 2
    Role: President
    Links: 2
  • Name YASIN TAMZINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IKBAL TAMZINI Secretary 2
    Role: Secretary
    Links: 2
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MOHSEN MOHAMMED TAMZINI Director 2
    Role: Director
    Links: 2
  • Name YASIN TAMZINI Director 2
    Role: Director
    Links: 2
  • Name IKBAL TAMZINI Director 2
    Role: Director
    Links: 2
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNDACION CASABLANCA. (0)

Act
Date
View
  • No documents

Entries / Precedence FUNDACION CASABLANCA. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
Request deletion
About FUNDACION CASABLANCA.: Summary of FUNDACION CASABLANCA.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/08/1979. Estimated traffic: 93 total visits (peak 21). Position: #513,631 of 1,007,204. See representatives, branches, documents and filings.