LIVE
New today 401
Updated 815
New executives 6,826
Reported capital $ 1,426,000

GRUPO CASA Y CASA INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155704844-2-2021
Total views
26
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155704844 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2023 (hace 2 años)

Highlights GRUPO CASA Y CASA INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155704844-2-2021

Executives GRUPO CASA Y CASA INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name KARLA LUCIA NELSON Subscriber 10
    Role: Subscriber
    Links: 10
  • Name IDALMIS ARACELLYS TREJOS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name BUFETE VARGAS & ASOCIADOS Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name DONGMEI LIU Director / President 25
    Role: Director / President
    Links: 25
  • Name DONGMEI LIU Secretary 25
    Role: Secretary
    Links: 25
  • Name DONGMEI LIU Treasurer 25
    Role: Treasurer
    Links: 25
  • Name LEIDY ELIZABETH ZHANG LIU Director 4
    Role: Director
    Links: 4
  • Name TERESA ELIZABETH ZHANG LIU Director 4
    Role: Director
    Links: 4
  • Name GUO YU ZHANG Attorney-in-Fact 35
    Role: Attorney-in-Fact
    Links: 35
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CASA Y CASA INTERNACIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 409238/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 125027/2021 (0) 15/04/2021
    Date: 15/04/2021

Entries / Precedence GRUPO CASA Y CASA INTERNACIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
About GRUPO CASA Y CASA INTERNACIONAL, S.A.: Summary of GRUPO CASA Y CASA INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/04/2021. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.