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OLEG CASSINI INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #368,9631,007,204 total
RUC: 553744-1-443840
Total views
75
Avg / month
6
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
443840 Mercantil
Registration date
21/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights OLEG CASSINI INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE ROPA.
Legal representative
RAYMOND AZRAK MOGILEUSKY
RUC
553744-1-443840
Business activities
- Venta al por mayor no especializados de otros productos

Branches / Establishments (1)

Trade name
Address
  • Trade name OLEG CASSINI INC.
    URB. AVENIDA RICARDO J. ALFARO, LA LOCERIA, CALLE 2DA., EDIFICIO JORDACHE, PISO #1, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, LA LOCERIA, CALLE 2DA., EDIFICIO JORDACHE, PISO #1, PANAMÁ PANAMÁ BETANIA

Executives OLEG CASSINI INC. (7)

Name
Role
Links
View
  • Name RAMON AZRAK Subscriber 70
    Role: Subscriber
    Links: 70
  • Name JOSEPH AZRAK Subscriber 284
    Role: Subscriber
    Links: 284
  • Name RAYMOND AZRAK Director 62
    Role: Director
    Links: 62
  • Name ABRAHAM AZRAK Director 62
    Role: Director
    Links: 62
  • Name MARVIN AZRAK Director 55
    Role: Director
    Links: 55
  • Name JOSEPH AZRAK Director 284
    Role: Director
    Links: 284
  • Name RAYMOND AZRAK President 62
    Role: President
    Links: 62
  • Name MARVIN AZRAK Vice President 55
    Role: Vice President
    Links: 55
  • Name ABRAHAM AZRAK Treasurer 62
    Role: Treasurer
    Links: 62
  • Name JOSEPH AZRAK Secretary 284
    Role: Secretary
    Links: 284
  • Name GOMEZ, GIRALDO & ASOCIADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE O EN SU AUSENCIA LO SERA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OLEG CASSINI INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 155265/2015 (0) 24/04/2015
    Date: 24/04/2015

Entries / Precedence OLEG CASSINI INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About OLEG CASSINI INC.: Summary of OLEG CASSINI INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2003. Estimated traffic: 75 total visits (peak 10). Position: #368,963 of 1,007,204. See representatives, branches, documents and filings.