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CASA BELLA Y LAMPARAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #508,3061,007,204 total
RUC: 155620439-2-2016
Total views
34
Avg / month
3
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
155620439 Mercantil
Registration date
04/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
15/03/2024 (hace 1 año)
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Highlights CASA BELLA Y LAMPARAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución, comercialización y venta de diferentes tipos de lamparas, detalles decorativos, accesorios del hogar, telas, papel tapiz y muebles en general.
Legal representative
MARIA ALEJANDRA BEROES TORRES
RUC
155620439-2-2016
Business activities
- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (2)

Trade name
Address
  • Trade name CASA BELLA & LAMPARAS
    URB. OBARRIO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL DIAMOND, APTO. LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. PRINCIPAL, EDF. CENTRO COMERCIAL DIAMOND, APTO. LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CASA BELLA Y LAMPARAS
    URB. OBARRIO, CL. 53, EDF. NOVA, APTO. PLANTA BAJA, LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 53, EDF. NOVA, APTO. PLANTA BAJA, LOCAL 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA BELLA Y LAMPARAS, S.A. (8)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name MARIA ALEJANDRA BEROES Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name IVAN CARIDE BOCK Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUDI MARIA TORRES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARIA VIRGINIA LEON BEROES Director / President 3
    Role: Director / President
    Links: 3
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name EL REPRESENTANTE LEGAL DE LA SOCIDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA BELLA Y LAMPARAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236731/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 153976/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 533428/2016 (0) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 35630/2016 (0) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 560719/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence CASA BELLA Y LAMPARAS, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CASA BELLA Y LAMPARAS, S.A.: Summary of CASA BELLA Y LAMPARAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2016. Estimated traffic: 34 total visits (peak 6). Position: #508,306 of 1,007,204. See representatives, branches, documents and filings.