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INVERSIONES CASA GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2652831-1-841057
Total views
90
Avg / month
8
Year peak
16
Current month +60.0 % vs Sep
16

Company information

Folio
841057 Mercantil
Registration date
11/08/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES CASA GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Promoción de Proyectos Inmobiliarios y otras activiadades relacionadas
Legal representative
NADER MUHAMMAD
RUC
2652831-1-841057

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CASA GROUP
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA
    URB. NICANOR DE OBARRIO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1603, PANAMÁ PANAMÁ BELLA VISTA

Executives INVERSIONES CASA GROUP, S.A. (6)

Name
Role
Links
View
  • Name MARIBEL VERONICA SANCHEZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name NADER MUHAMMAD Subscriber 31
    Role: Subscriber
    Links: 31
  • Name NADER MUHAMMAD Director 31
    Role: Director
    Links: 31
  • Name MARIBEL VERONICA SANCHEZ Director 3
    Role: Director
    Links: 3
  • Name NADER MUHAMMAD President 31
    Role: President
    Links: 31
  • Name MARIBEL VERONICA SANCHEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NADER MUHAMMAD Secretary 31
    Role: Secretary
    Links: 31
  • Name BUFETE DE SANCTIS Resident Agent 442
    Role: Resident Agent
    Links: 442
  • Name JOSE LUIS ICHASO Director 23
    Role: Director
    Links: 23
  • Name RAFAEL ELIAS SAIN SILVEIRA Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASA GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 279554/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257098/2015 (0) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence INVERSIONES CASA GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INVERSIONES CASA GROUP, S.A.: Summary of INVERSIONES CASA GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/08/2014. Estimated traffic: 90 total visits (peak 16). Position: no ranking available. See representatives, branches, documents and filings.