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ALMACEN FELIPE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #320,9541,006,803 total
RUC: 48634-9-311605
Total views
76
Avg / month
6
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
311605 Mercantil
Registration date
30/01/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ALMACEN FELIPE, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR Y DISTRIBUCIÓN DE MERCANCIA SECA EN GENERAL TALES COMO: ARTICULOS ESCOLARES Y CUMPLEAÑOS, PARA EL HOGAR, ARTICULOS DE FERRETERIA, PRODUCTOS DE BELLEZA, ACCESORIOS DE VESTIR, PRENDAS DE FANTASIA, GOLOSINAS, SNACKS, PARAGUAS, PIÑATAS Y JUGUETES.
Legal representative
FELIPE LAM WAH HONG.
RUC
48634-9-311605

Branches / Establishments (1)

Trade name
Address
  • Trade name ALMACEN FELIPE, S.A.
    URB. AVENIDA B, LOTE 55, LOCAL NO.1, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, LOTE 55, LOCAL NO.1, PANAMÁ PANAMÁ SANTA ANA

Executives ALMACEN FELIPE, S.A. (7)

Name
Role
Links
View
  • Name RICARDO MANUEL DIAZ DUCASA. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name HUMBERTO ZAPPI CHAVEZ. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FELIPE LAM WA HONG CHONG CHE Director 19
    Role: Director
    Links: 19
  • Name LAM WAH PING DE LAM Director 6
    Role: Director
    Links: 6
  • Name LEUNG SAU KUEN LEON WONG Director 8
    Role: Director
    Links: 8
  • Name FELIPE LAM WA HONG CHONG CHE President 19
    Role: President
    Links: 19
  • Name LEUNG SAU KUEN LEON WONG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LAM WAH PING DE LAM Secretary 6
    Role: Secretary
    Links: 6
  • Name DIAZ & ZAPPI. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALMACEN FELIPE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 285347/2018 (0) 13/07/2018
    Date: 13/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence ALMACEN FELIPE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About ALMACEN FELIPE, S.A.: Summary of ALMACEN FELIPE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/01/1996. Estimated traffic: 76 total visits (peak 15). Position: #320,954 of 1,006,803. See representatives, branches, documents and filings.