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INVERSIONES CASEY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #17,8371,007,204 total
RUC: 374705-1-75727
Total views
223
Avg / month
19
Year peak
39
Current month +0.0 % vs Sep
14

Company information

Folio
374705 Mercantil
Registration date
11/02/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/07/2018 (hace 7 años)
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Highlights INVERSIONES CASEY S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE LAVADO Y PLANCHADO DE ROPA, VENTA AL POR MENOR DE UTILES DE OFICINA Y REFRESCOS.
Legal representative
CASEY DEL CARMEN CARVAJAL MU/OZ
RUC
374705-1-75727

Branches / Establishments (1)

Trade name
Address
  • Trade name LAVANDERIA CASEY
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, EDIF. PITOS PLACE, LOCAL N0. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VIA DOMINGO DIAZ, SAN ANTONIO, EDIF. PITOS PLACE, LOCAL N0. 2, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR

Executives INVERSIONES CASEY S.A. (7)

Name
Role
Links
View
  • Name CASEY DEL CARMEN CARVAJAL MUÑOZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RAMON DE LA TORRE FUENTES Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RAMON DE LA TORRE FUENTES Director 12
    Role: Director
    Links: 12
  • Name FLORENCIO ORTEGA MAGALLON Director 1
    Role: Director
    Links: 1
  • Name CASEY CARVAJAL MUÑOZ Director 10
    Role: Director
    Links: 10
  • Name CASEY DEL CARMEN CARVAJAL MUÑOZ President 6
    Role: President
    Links: 6
  • Name RAMON DE LA TORRE FUENTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMON DE LA TORRE FUENTE Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO OTEIRO HINESTROZA Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRESIDENTE Y EL SECRETARIO Y EN DEFECTO DE ESTO, LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CASEY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES CASEY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. PAQCTO, Qualification Rights 2000
    Year: 2000
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About INVERSIONES CASEY S.A.: Summary of INVERSIONES CASEY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/02/2000. Estimated traffic: 223 total visits (peak 39). Position: #17,837 of 1,007,204. See representatives, branches, documents and filings.