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CASA KOREA S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #664,6991,011,615 total
RUC: 25178-198-216916
Total views
43
Avg / month
4
Year peak
12
Current month -75.0 % vs Dec
3

Company information

Folio
216916 Mercantil
Registration date
27/12/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/12/2025 (hace 1 mes)
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Highlights CASA KOREA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIAS SECAS EN GENERAL TALES COMO: MUEBLES ARTICULOS DE DECORACION, DEL HOGAR Y NOVEDADES EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
SIGFRIED ADOLF WILHEIM LEMM CERVERA
RUC
25178-198-216916

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA KOREA
    URB. BELLA VISTA, CL. CL 57 ESTE NUEVO REPARTO EL CARMEN, EDF. CASA KOREA, APTO. SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. CL 57 ESTE NUEVO REPARTO EL CARMEN, EDF. CASA KOREA, APTO. SN, PANAMÁ PANAMÁ BELLA VISTA

Executives CASA KOREA S.A. (10)

Name
Role
Links
View
  • Name VICTOR LUIS CASTILLO ORTEGA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ARACELI COLLAZOS GONZALEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name NICOLE LI MAN CHAN Director 2
    Role: Director
    Links: 2
  • Name CHAN KIN MAN Director 7
    Role: Director
    Links: 7
  • Name LILIBETH BRIN Director 44
    Role: Director
    Links: 44
  • Name NICOLE LI MAN CHAN President 2
    Role: President
    Links: 2
  • Name CHAN KIN MAN Vice President 7
    Role: Vice President
    Links: 7
  • Name LILIBETH BRIN Treasurer 44
    Role: Treasurer
    Links: 44
  • Name NICOLE IVONNE LI MAN CHAN Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE, Y EN SU DEFECTO LLEVARA LA REPRESENTACION EL SECRETARIO .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA KOREA S.A. (8)

Act
Date
View
  • Act Entry Id -6287570- (MASTER INFORMATION) Entry 2479/195 (0) 27/12/1988
    Date: 27/12/1988
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 199959/2023 (0) 17/05/2023
    Date: 17/05/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 64962/2023 (0) 15/02/2023
    Date: 15/02/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2023
    Date: 15/02/2023
  • Act Entry Id -11115485- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8794600- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CASA KOREA S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
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About CASA KOREA S.A.: Summary of CASA KOREA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/12/1988. Estimated traffic: 43 total visits (peak 12). Position: #664,699 of 1,011,615. See representatives, branches, documents and filings.