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GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1242386-1-591485
Total views
49
Avg / month
4
Year peak
9
Current month -33.3 % vs Sep
4

Company information

Folio
591485 Mercantil
Registration date
15/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Actividad Inmobiliaria y Construccion
Legal representative
JORGE JOSE LOMBARDINO AVOLA
RUC
1242386-1-591485

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO CASA GRANDE (BH GROUP)
    URB. URBANIZACIÓN TORREMOLINOS, CL. VÍA JOSE DOMINGO DIAZ, CASA LOCAL NO. 1, PANAMÁ PANAMÁ TOCUMEN
    URB. URBANIZACIÓN TORREMOLINOS, CL. VÍA JOSE DOMINGO DIAZ, CASA LOCAL NO. 1, PANAMÁ PANAMÁ TOCUMEN

Executives GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP) (7)

Name
Role
Links
View
  • Name KATIUSKA YARAVY HULL HURTADO Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MAYRA DEL BUSTO HURTADO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JORGE JOSE LOMBARDINO AVOLA Director 6
    Role: Director
    Links: 6
  • Name PIETRO LOMBARDINO AVOLA Director 4
    Role: Director
    Links: 4
  • Name JORGE JOSE LOMBARDINO AVOLA President 6
    Role: President
    Links: 6
  • Name PIETRO LOMBARDINO AVOLA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RENUNCIO Secretary 788
    Role: Secretary
    Links: 788
  • Name RENUNCIO Director 788
    Role: Director
    Links: 788
  • Name MATTHYSSE Y ASOCIADOS. Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL DIRECTOR PRESIDENTE Y EN SUS AUSENCIAS ABSOLUTAS O TEMPORALES SERA REEMPLAZADO POR EL DIRECTOR SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE PARA ESOS FINES LA JUNTA EXTRAORDINARIA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP) (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP): Summary of GRUPO EMPRESARIAL CASAGRANDE, S.A. (B.H. GROUP): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2007. Estimated traffic: 49 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.