LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GRUPO CASADI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
68
Avg / month
6
Year peak
11
Current month +16.7 % vs Nov
7

Company information

Folio
155602146 Mercantil
Registration date
14/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
Request update

Highlights GRUPO CASADI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives GRUPO CASADI, S.A. (7)

Name
Role
Links
View
  • Name MÓNICA CANO DE ARGUELLO Director / President 2
    Role: Director / President
    Links: 2
  • Name EDWIN CANO SAAVEDRA Director / Vice President 24
    Role: Director / Vice President
    Links: 24
  • Name EDWIN CANO SAAVEDRA Treasurer 24
    Role: Treasurer
    Links: 24
  • Name MIRIAM CASTILLO PALACIO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name RICARDO ALEJANDRO DURLING Subscriber 2998
    Role: Subscriber
    Links: 2998
  • Name ORLANDO LÓPEZ AROSEMENA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name LOPEZ DURLING Resident Agent 426
    Role: Resident Agent
    Links: 426
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO CASADI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 356360/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 199118/2015 (0) 14/05/2015
    Date: 14/05/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About GRUPO CASADI, S.A.: Summary of GRUPO CASADI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/05/2015. Estimated traffic: 68 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.