LIVE
New today 401
Updated 92
New executives 3,810
Reported capital $ 1,426,000

PANAMA PER CASO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2207846-1-774431
Total views
23
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
774431 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/09/2018 (hace 7 años)

Highlights PANAMA PER CASO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORÍA JURÍDICA, COMERCIAL Y DE INVERSIONES, ASESORIA LEGAL, CURSOS Y TRADUCCIONES.
Legal representative
SORAYA CASTRO DE PEDRESCHI
RUC
2207846-1-774431

Branches / Establishments (3)

Trade name
Address
  • Trade name PANAMA PER CASO
    URB. VILLA ZAITA, CL. CIRCUNVALACIÓN, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. CIRCUNVALACIÓN, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name VILLA MERCADO
    URB. VILLA ZAITA, CL. CIRCUNVALACION, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. CIRCUNVALACION, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name PANAMA PER CASO
    URB. VILLA ZAITA, CL. CIRCUNVALACION, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. VILLA ZAITA, CL. CIRCUNVALACION, CASA 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives PANAMA PER CASO, S.A. (6)

Name
Role
Links
View
  • Name KARLA RAQUEL HERRERA Subscriber 237
    Role: Subscriber
    Links: 237
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 577
    Role: Subscriber
    Links: 577
  • Name SORAYA CASTRO DE PEDRESCHI Director 577
    Role: Director
    Links: 577
  • Name KARLA RAQUEL HERRERA Director 237
    Role: Director
    Links: 237
  • Name MARIA ANA RIVAS Director 406
    Role: Director
    Links: 406
  • Name SORAYA CASTRO DE PEDRESCHI President 577
    Role: President
    Links: 577
  • Name MARIA ANA RIVAS Treasurer 406
    Role: Treasurer
    Links: 406
  • Name KARLA RAQUEL HERRERA Secretary 237
    Role: Secretary
    Links: 237
  • Name CASTRO UNG & ASOCIADOS Resident Agent 276
    Role: Resident Agent
    Links: 276
  • Name SE OTORGA PODER GENERAL AMPLIO DE REPRESENTACION DISPOSICION Y ADMINISTRACION A FAVOR DE STEFANO SALICETO Y EMANUELA GIANNETO, SEGUN DOCUMENTO 2223212 DE LA SECCION DE PERSONAS DESDE EL 08 DE AGOSTO DEL 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA PER CASO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2015
    Date: 17/03/2015

Entries / Precedence PANAMA PER CASO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
About PANAMA PER CASO, S.A.: Summary of PANAMA PER CASO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/07/2012. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.