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CASA MIMI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 224457-1-398936
Total views
54
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
2

Company information

Folio
398936 Mercantil
Registration date
26/04/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights CASA MIMI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE FANTASIAS, JUGUETES, ARTICULOS PARA CUMPLEA/OS, PARA EL HOGAR, FERRETERIA, DECORACION Y COSMETICOS, UTILES ESCOLARES Y TARJETAS.
Legal representative
ESTEBAN CHAN CHENG
RUC
224457-1-398936
Business activities
- Venta al por mayor de artículos de joyería , relojes y fantasía fina- Venta al por menor de relojes, joyas y fantasía fina- Ventas al por mayor de artículos de belleza y uso personal.- Ventas al por menor de artículos de cumpleaños o fiestas.

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA MIMI, S.A.
    URB. AVENIDA B Y CALLE 14 ESTE, CASA NO. 5-25, PANAMÁ PANAMÁ SANTA ANA
    URB. AVENIDA B Y CALLE 14 ESTE, CASA NO. 5-25, PANAMÁ PANAMÁ SANTA ANA

Executives CASA MIMI, S.A. (5)

Name
Role
Links
View
  • Name ESTEBAN CHAN CHENG Director 25
    Role: Director
    Links: 25
  • Name ESTEBAN CHAN CHENG President 25
    Role: President
    Links: 25
  • Name WAH PING LAM DE LAM Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ESTEBAN CHAN CHENG Subscriber 25
    Role: Subscriber
    Links: 25
  • Name FELIPE LAM WA HONG CHONG CHE Subscriber 19
    Role: Subscriber
    Links: 19
  • Name FELIPE LAM WA HONG CHONG CHE Director 19
    Role: Director
    Links: 19
  • Name WAH PING LAM DE LAM Director 16
    Role: Director
    Links: 16
  • Name FELIPE LAM WA HONG CHONG CHE Secretary 19
    Role: Secretary
    Links: 19
  • Name ALFREDO SANCHEZ Resident Agent 35
    Role: Resident Agent
    Links: 35
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y/O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASA MIMI, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2017
    Date: 06/01/2017

Entries / Precedence CASA MIMI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About CASA MIMI, S.A.: Summary of CASA MIMI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/04/2001. Estimated traffic: 54 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.