Casa Carrillo S.a. Inc.

Company ID F09000002137 Status Active
Casa Carrillo S.a. Inc. was incorporated as a Foreign For-profit Corporation on May 26, 2009, with its office address at 53rd Street, Mmg Tower, 16th Floor Panama City, Panama, Pn PA . It is registered with the OC business registry and is authorized to conduct business in Florida. Mcphillips Law Firm Pa serves as the registered agent. The company's leadership includes Perez-carrillo, Ernesto, Perez-carrillo, Ernesto Iii and Mcphillips, Lissette. The company is currently active. It has been operating for 16 years, 2 months and 7 days.
Contact
Mail Address
53rd Street, Mmg Tower, 16th Floor Panama City, Panama, Pn PA
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Casa Carrillo S.a. Inc.
Company ID
F09000002137
Date of Registration
FEI/EIN Number
APPLIED FOR
State
OC
Type
Foreign Profit Corporation
Office Address
53rd Street, Mmg Tower, 16th Floor Panama City, Panama, Pn PA
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2024-04-30
Status
Active

Agent Information

Address: 2525 Ponce De Leon Blvd. #300 Coral Gables, FL 33134 Name Changed: 03/14/2011 Address Changed: 01/14/2020

Governing Persons

Address: 53rd Street, Mmg Tower, 16th Floor Panama City, Panama OC
Title:
President
Address: 53rd Street, Mmg Tower, 16th Floor Panama City, Panama OC
Title:
Vice President
Address: 53rd Street, Mmg Tower, 16th Floor Panama City, Panama OC
Address: 53rd Street, Mmg Tower, 16th Floor Panama City, Panama OC

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2025-03-31
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Name Change
2024-04-30
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ANNUAL REPORT
2024-04-25
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ANNUAL REPORT
2023-03-26
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ANNUAL REPORT
2022-03-05

Documents

Filling Date
2025-03-31
Download
Description
ANNUAL REPORT
Filling Date
2024-04-30
Download
Description
Name Change
Filling Date
2024-04-25
Download
Description
ANNUAL REPORT
Filling Date
2023-03-26
Download
Description
ANNUAL REPORT
Filling Date
2022-03-05
Download
Description
ANNUAL REPORT
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