LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CASA LIBYA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #226,7971,006,804 total
RUC: 44624-38-296523
Total views
152
Avg / month
13
Year peak
40
Current month +200.0 % vs Sep
12

Company information

Folio
296523 Mercantil
Registration date
03/01/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
Request update

Highlights CASA LIBYA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
VENTA DE LICORES NACIONALES Y EXTRANJEROS EN ENVASES CERRADOS. ADEMÁS VENTA DE HIELO, VENTA DE VIVERES COMO: GRANOS, LEGUMBRES, CARNES, EMBUTIDOS, PRODUCTOS LACTEOS, DULCES, FARINACEOS, REFRESCOS, UTILES DE ASEO PERSONAL, Y DEL HOGAR.
Legal representative
ESPINOSA MIRANDA WENCESLAO
RUC
44624-38-296523

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA LIBIA
    URB. CALLE CENTRAL, DOLEGA, CHIRIQUÍ DOLEGA DOLEGA (CABECERA)
    URB. CALLE CENTRAL, DOLEGA, CHIRIQUÍ DOLEGA DOLEGA (CABECERA)

Executives CASA LIBYA, S.A. (11)

Name
Role
Links
View
  • Name WENCELAO ESPINOSA MIRANDA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LEVIA ESTHER RIVERA DE ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE MILQUIADES ESPINODAS RIVERA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WENCELAO ESPINOSA MIRANDA Director 3
    Role: Director
    Links: 3
  • Name JOSE MELQUIADES ESPINOSA REVERA Director 2
    Role: Director
    Links: 2
  • Name LIVIA ESTER DE ESPINOSA Director 2
    Role: Director
    Links: 2
  • Name WENCELAO ESPINOSA MIRANDA President 3
    Role: President
    Links: 3
  • Name LIVIA ESTER DE ESPINOSA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSE MELQUIADES ESPINOSA REVERA Secretary 2
    Role: Secretary
    Links: 2
  • Name ENOCH RODRIGUEZ Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA LIBYA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2016
    Date: 29/01/2016

Entries / Precedence CASA LIBYA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About CASA LIBYA, S.A.: Summary of CASA LIBYA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 03/01/1995. Estimated traffic: 152 total visits (peak 40). Position: #226,797 of 1,006,804. See representatives, branches, documents and filings.