LIVE
New today 401
Updated 151
New executives 4,059
Reported capital $ 1,426,000
Sign up Log in

GRUPO CASABONITTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688868-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
3

Company information

Folio
155688868 Mercantil
Registration date
10/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
24/08/2023 (hace 2 años)
Request update

Highlights GRUPO CASABONITTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155688868-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name PROYECTOS & DISEÑOS CASABONITTA
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. X-21 PASILLO DE HIPOPÓTAMO, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. PRINCIPAL, EDF. ALBROOK MALL, APTO. X-21 PASILLO DE HIPOPÓTAMO, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO CASABONITTA, S.A. (4)

Name
Role
Links
View
  • Name LILIANA LISBET CARRERA ALMANZA Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name JULIO CESAR ROQUE VELASCO Director / President 2
    Role: Director / President
    Links: 2
  • Name ZULEIMA NATALIA PEREZ TORREALBA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ZULEIMA NATALIA PEREZ TORREALBA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO CESAR ROQUE VELASCO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JULIO JOSE ROQUE PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CASABONITTA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 47760/2023 (0) 08/02/2023
    Date: 08/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476316/2019 (0) 10/12/2019
    Date: 10/12/2019

Entries / Precedence GRUPO CASABONITTA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2019
    Year: 2019
Request deletion
About GRUPO CASABONITTA, S.A.: Summary of GRUPO CASABONITTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/12/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.