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GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2116219-1-759409
Total views
41
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
759409 Mercantil
Registration date
31/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA AL POR MAYOR Y POR MENOR DE TODO TIPO DE VIVERES, MERCANCIA SECA EN GENERAL.
Legal representative
TOMAS ANTONIO CASIANO LORENZO
RUC
2116219-1-759409

Branches / Establishments (1)

Trade name
Address
  • Trade name GRUPO EMPRESARIAL E INDUSTRIAL CASIANO
    URB. PLAZA ALBORADA, CL. AVE JOSE MARIA TORRIJOS, CASA 090, PANAMÁ PANAMÁ PEDREGAL
    URB. PLAZA ALBORADA, CL. AVE JOSE MARIA TORRIJOS, CASA 090, PANAMÁ PANAMÁ PEDREGAL

Executives GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A. (6)

Name
Role
Links
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  • Name TOMAS CASIANO CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS ANTONIO CASIANO LORENZO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name TOMAS ANTONIO CASIANO LORENZO Director 3
    Role: Director
    Links: 3
  • Name TOMAS CASIANO CASTILLO Director 3
    Role: Director
    Links: 3
  • Name RICARDO DELGADO Director 16
    Role: Director
    Links: 16
  • Name ORLANDO BREMNER Director 2
    Role: Director
    Links: 2
  • Name TOMAS ANTONIO CASIANO LORENZO President 3
    Role: President
    Links: 3
  • Name ORLANDO BREMNER Vice President 2
    Role: Vice President
    Links: 2
  • Name RICARDO DELGADO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name TOMAS CASIANO CASTILLO Secretary 3
    Role: Secretary
    Links: 3
  • Name ERIC ALEXIS TREJOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE Y EN SU DEFECTO EL SECRETARIO EN SU DEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A.: Summary of GRUPO EMPRESARIAL E INDISTRIAL CASIANO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/01/2012. Estimated traffic: 41 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.