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INVERSIONES CANICASA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #475,3071,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month -66.7 % vs Sep
4

Company information

Folio
155637542 Mercantil
Registration date
28/09/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)
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Highlights INVERSIONES CANICASA, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives INVERSIONES CANICASA, S.A. (7)

Name
Role
Links
View
  • Name MORENO & ARJONA-BUREAU Resident Agent 279
    Role: Resident Agent
    Links: 279
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name CARLOS FIGUEROA Director / President 34
    Role: Director / President
    Links: 34
  • Name CARLOS VILLATORO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LUIS DONADIO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA TEMPORALE O DEFINITIVA, EL SECRETARIO Y/O EÑ TESORERO. A FALTA DA NOMBRAMIENTO DE ESTE, LA JUNTA DIRECTIVA CONVOCARÁ ASAMBLEA ORDINARIA PARA NOMBRAMIENTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CANICASA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 238013/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 534767/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 456494/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 433723/2016 (0) 21/10/2016
    Date: 21/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 440800/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 433723/2016 (0) 28/09/2016
    Date: 28/09/2016

Entries / Precedence INVERSIONES CANICASA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About INVERSIONES CANICASA, S.A.: Summary of INVERSIONES CANICASA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/09/2016. Estimated traffic: 67 total visits (peak 12). Position: #475,307 of 1,007,204. See representatives, branches, documents and filings.