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CASA MAYORISTA ITALIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #507,4461,007,204 total
RUC: 1558238-1-658546
Total views
59
Avg / month
5
Year peak
14
Current month -64.3 % vs Sep
5

Company information

Folio
658546 Mercantil
Registration date
08/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights CASA MAYORISTA ITALIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al por mayor de carteras, fantasía fina, plata, oro enchapado, perfume, cosméticos, lentes, carteras, relojes.
Legal representative
XIULIAN LUO
RUC
1558238-1-658546
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA MAYORISTA ITALIA, S.A.
    URB. AVENIDA B, CL. AVENIDA B, EDF. 15-85, APTO. 1P, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B, CL. AVENIDA B, EDF. 15-85, APTO. 1P, PANAMÁ PANAMÁ SANTA ANA

Executives CASA MAYORISTA ITALIA, S.A. (5)

Name
Role
Links
View
  • Name XIULIAN LUO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JIANWEN PAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name XIULIAN LUO Director 14
    Role: Director
    Links: 14
  • Name JIANWEN PAN Director 13
    Role: Director
    Links: 13
  • Name LICONG LUO Director 21
    Role: Director
    Links: 21
  • Name XIULIAN LUO President 14
    Role: President
    Links: 14
  • Name LICONG LUO Treasurer 21
    Role: Treasurer
    Links: 21
  • Name JIANWEN PAN Secretary 13
    Role: Secretary
    Links: 13
  • Name BETZAIDA CASTRO MALDONADO Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MAYORISTA ITALIA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015

Entries / Precedence CASA MAYORISTA ITALIA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About CASA MAYORISTA ITALIA, S.A.: Summary of CASA MAYORISTA ITALIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/04/2009. Estimated traffic: 59 total visits (peak 14). Position: #507,446 of 1,007,204. See representatives, branches, documents and filings.