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CASA LUIS, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#480,0881,014,823 total
RUC: 1187-323-110944
Total views
67
Avg / month
6
Year peak
10
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 50 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
2 branch(es) or locations
Interest level
#480,088 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.
  • Several branches or locations appear in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
25115Mercantil
Registration date
29/09/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (7 years ago)
Request update

Highlights CASA LUIS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00 PANAMANIAN BALBOA
Corporate purpose
VENTA AL POR MAYOR DE MERCANCIA EN GENERAL, FERRETERIA, COSMETERIA, SEDERIA VIVERES.
Legal representative
ALEXIS ALBERTO ORTEGA TEJADA
RUC
1187-323-110944

Branches / Establishments (2)

Trade name
Address
  • Trade name CASA LUIS S.A
    URB. SANTA ANA, CL. 13 ESTE, CASA 1-30, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 13 ESTE, CASA 1-30, PANAMÁ PANAMÁ SANTA ANA
  • Trade name CASA LUIS
    URB. SANTA ANA, CL. 13 ESTE, CASA 1-30, PANAMÁ PANAMÁ SANTA ANA
    URB. SANTA ANA, CL. 13 ESTE, CASA 1-30, PANAMÁ PANAMÁ SANTA ANA

Executives (6)

Name
Role
Links
View
  • Name NG KOK LING President2
    Role:President
    Links: 2
  • Name JORGE CHEN LEON Vice President5
    Role:Vice President
    Links: 5
  • Name JORGE CHEN LEON Treasurer5
    Role:Treasurer
    Links: 5
  • Name CHARLES CHUNG LEE Secretary8
    Role:Secretary
    Links: 8
  • Name MARIO MIGUEL NG CHEE Subscriber1
    Role:Subscriber
    Links: 1
  • Name JORGE CHEN LEON Y OTRO Subscriber1
    Role:Subscriber
    Links: 1
  • Name NG KOK LING Director2
    Role:Director
    Links: 2
  • Name JORGE CHEN LEON Director5
    Role:Director
    Links: 5
  • Name CHARLES CHUNG LEE Director8
    Role:Director
    Links: 8
  • Name EL PRESIDENTE: NG KOK LING. . REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*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 6 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.