LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

GRUPO CASA LATINA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,7231,007,204 total
Total views
149
Avg / month
12
Year peak
18
Current month -33.3 % vs Sep
8

Company information

Folio
155590131 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)

Highlights GRUPO CASA LATINA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO CASA LATINA S.A. (6)

Name
Role
Links
View
  • Name "360 CONSULTING GROUP" Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ANABELIS DE LEON Director / Treasurer 88
    Role: Director / Treasurer
    Links: 88
  • Name ELKA SEGRERA CASTRO Director / Secretary 517
    Role: Director / Secretary
    Links: 517
  • Name CARLA FERRARI DE DUTARI Subscriber 55
    Role: Subscriber
    Links: 55
  • Name ELKA SEGRERA CASTRO Subscriber 517
    Role: Subscriber
    Links: 517
  • Name ANNIELA CAROLINA RONDON VERONA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CASA LATINA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 69494/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179592/2015 (0) 06/05/2015
    Date: 06/05/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 102093/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92083013/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence GRUPO CASA LATINA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
About GRUPO CASA LATINA S.A.: Summary of GRUPO CASA LATINA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 149 total visits (peak 18). Position: #46,723 of 1,007,204. See representatives, branches, documents and filings.