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PANAMA CASA INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,0881,007,204 total
RUC: 319118-1-412791
Total views
54
Avg / month
5
Year peak
26
Current month -57.1 % vs Sep
3

Company information

Folio
412791 Mercantil
Registration date
18/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PANAMA CASA INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
48,000.00
Corporate purpose
ADMINISTRACION, COBRO Y ARRENDAMIENTO DE BIENES INMMUEBLES Y COMISIONISTA
Legal representative
JEFFREY IVAN DUDA
RUC
319118-1-412791

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAMA CASA INTERNATIONAL
    URB. PAITILLA, CL. VÍA ITALIA, EDF. MALL PLAZA PAITILLA, APTO. 49, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PAITILLA, CL. VÍA ITALIA, EDF. MALL PLAZA PAITILLA, APTO. 49, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PANAMA CASA INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1229
    Role: Subscriber
    Links: 1229
  • Name MARIBEL GONZALEZ ORTEGA Subscriber 363
    Role: Subscriber
    Links: 363
  • Name JEFFREY IVAN DUDA Director 47
    Role: Director
    Links: 47
  • Name PANAMA CASA SERVICES, S.A. Director 14
    Role: Director
    Links: 14
  • Name UTOPIAN HOMES, S.A. Director 7
    Role: Director
    Links: 7
  • Name JEFFREY IVAN DUDA President 47
    Role: President
    Links: 47
  • Name JEFFREY IVAN DUDA Treasurer 47
    Role: Treasurer
    Links: 47
  • Name JEFFREY IVAN DUDA Secretary 47
    Role: Secretary
    Links: 47
  • Name LILL MARIE MARTINEZ CRUZ Resident Agent 86
    Role: Resident Agent
    Links: 86
  • Name DAVID TODD Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA CASA INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320213/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015

Entries / Precedence PANAMA CASA INTERNATIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PANAMA CASA INTERNATIONAL S.A.: Summary of PANAMA CASA INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/02/2002. Estimated traffic: 54 total visits (peak 26). Position: #562,088 of 1,007,204. See representatives, branches, documents and filings.