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GRUPO EMPRESARIAL CASABLANCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
20
Current month -50.0 % vs Sep
3

Company information

Folio
280708 Mercantil
Registration date
09/12/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL CASABLANCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO EMPRESARIAL CASABLANCA, S.A. (8)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTREL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MARCO MURILLO Subscriber 1320
    Role: Subscriber
    Links: 1320
  • Name SALOMON CHOCRON Director 8
    Role: Director
    Links: 8
  • Name MICHAEL OSTROWIAK CHOCRON Director 3
    Role: Director
    Links: 3
  • Name SIMON CHOCRON Director 40
    Role: Director
    Links: 40
  • Name RICA DAYAN Director 6
    Role: Director
    Links: 6
  • Name SALOMON CHOCRON President 8
    Role: President
    Links: 8
  • Name MICHAEL OSTROWIAK CHOCRON Vice President 3
    Role: Vice President
    Links: 3
  • Name RICA DAYAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name SIMON CHOCRON Secretary 40
    Role: Secretary
    Links: 40
  • Name OHAD KIPERSTOK Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL CASABLANCA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 9531/2018 (0) 10/01/2018
    Date: 10/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence GRUPO EMPRESARIAL CASABLANCA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1993
    Year: 1993
    View
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About GRUPO EMPRESARIAL CASABLANCA, S.A.: Summary of GRUPO EMPRESARIAL CASABLANCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/12/1993. Estimated traffic: 72 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.