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CASA DE LA LIMPIEZA, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#386,9051,014,823 total
RUC: 22275-87-199373
Total views
94
Avg / month
8
Year peak
21
Current month+50.0 % vs Mar
21

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#386,905 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
199373Mercantil
Registration date
21/09/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2018 (7 years ago)
Request update

Highlights CASA DE LA LIMPIEZA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MENOR DE MERCACNIA EN GENERAL, TALES COMO PRODUCTOS DE CASA, DE AUTOS, AGENCIA, REPRESENTACION Y DISTRIBUCION DE CASAS COMERCIALES NACIONALES Y EXTRANJERAS
Legal representative
LUIS PABON ORDOÑEZ
RUC
22275-87-199373

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA DE LA LIMPIEZA
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 212, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. VIA PORRAS, CASA 212, PANAMÁ PANAMÁ SAN FRANCISCO

Executives (7)

Name
Role
Links
View
  • Name LUIS C. PABON Director25
    Role:Director
    Links: 25
  • Name DIAZ, VILLARREAL Y ASOCIADOS Resident Agent9
    Role:Resident Agent
    Links: 9
  • Name LUIS PABON GARCIA Director2
    Role:Director
    Links: 2
  • Name EFRAIN VILLARREAL ARENALES Subscriber475
    Role:Subscriber
    Links: 475
  • Name EL PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name LUIS C. PABON President25
    Role:President
    Links: 25
  • Name LUIS PABON GARCIA Secretary2
    Role:Secretary
    Links: 2
  • Name ITZA CUAN Treasurer4
    Role:Treasurer
    Links: 4
  • Name ITZA CUAN Director4
    Role:Director
    Links: 4
  • Name CLARA DIAZ DE SOTELO Subscriber209
    Role:Subscriber
    Links: 209
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.