LIVE
New today 401
Updated 524
New executives 1,483
Reported capital $ 659,500
Sign up Log in

INVERSIONES CASABLANCA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #181,7261,011,615 total
RUC: 39930-25-277494
Total views
105
Avg / month
9
Year peak
21
Current month -44.4 % vs Dec
5

Company information

Folio
277494 Mercantil
Registration date
20/09/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
24/12/2025 (hace 1 mes)
Request update

Highlights INVERSIONES CASABLANCA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
39930-25-277494

Executives INVERSIONES CASABLANCA S.A. (7)

Name
Role
Links
View
  • Name CLEMENTE MALCA DWEK Subscriber 25
    Role: Subscriber
    Links: 25
  • Name CELINE DWEK DE MALCA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MORENO & ARJONA - BUREAU Resident Agent 314
    Role: Resident Agent
    Links: 314
  • Name JOSEPH GABRIEL MALCA HOMSANY Director / President 4
    Role: Director / President
    Links: 4
  • Name JOEL EDMOND MALCA HOMSANY Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name TEOFILO NESSIM-JONATHAN MALCA HOMSANY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASABLANCA S.A. (11)

Act
Date
View
  • Act Entry Id -6426073- (MASTER INFORMATION) Entry 5740/224 (0) 20/09/1993
    Date: 20/09/1993
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 209612/2025 (0) 03/06/2025
    Date: 03/06/2025
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 64289/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 64289/2025 (0) 28/02/2025
    Date: 28/02/2025
  • Act Electronic Entry Nº 5 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 70625/2025 (0) 19/02/2025
    Date: 19/02/2025
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 70625/2025 (0) 19/02/2025
    Date: 19/02/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 294613/2023 (0) 18/07/2023
    Date: 18/07/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 148019/2023 (0) 18/04/2023
    Date: 18/04/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION) Entry 401913/2019 (0) 04/12/2019
    Date: 04/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/12/2017
    Date: 28/12/2017
  • Act Entry Id -9600093- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017

Entries / Precedence INVERSIONES CASABLANCA S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
Request deletion
About INVERSIONES CASABLANCA S.A.: Summary of INVERSIONES CASABLANCA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/09/1993. Estimated traffic: 105 total visits (peak 21). Position: #181,726 of 1,011,615. See representatives, branches, documents and filings.