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CASA LA MERCED,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,2761,010,412 total
Total views
84
Avg / month
7
Year peak
19
Current month -33.3 % vs Nov
4

Company information

Folio
626134 Mercantil
Registration date
24/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CASA LA MERCED,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASA LA MERCED,S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name MARIO LEWIS MORGAN Director / President 3
    Role: Director / President
    Links: 3
  • Name ROBERTO LEWIS MORGAN Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name ITZA MARIA LEWIS MORGAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ENRIQUE LEWIS MORGAN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name ADRIANA LEWIS DE VALLARINO Director / Member 6
    Role: Director / Member
    Links: 6
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA LA MERCED,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23921/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 187829/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence CASA LA MERCED,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CASA LA MERCED,S.A.: Summary of CASA LA MERCED,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2008. Estimated traffic: 84 total visits (peak 19). Position: #449,276 of 1,010,412. See representatives, branches, documents and filings.