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CASA SAN FELIPE, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#460,7841,014,823 total
RUC: 421654-1-380612
Total views
88
Avg / month
7
Year peak
25
Current month+177.8 % vs Mar
25

What matters most in this file

Time on record
Registered 23 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#460,784 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
421654Mercantil
Registration date
22/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (7 years ago)
Request update

Highlights CASA SAN FELIPE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA
Corporate purpose
COMPRA Y VENTA AL POR MENOR, MAYOR DE EQUIPO MEDICO, ODONTOLOGICO, DE JARDINERIA, DE SEÑALIZACION VIAL, DECORACION DE INTERIORES Y EXTERIORES, MATERIAL DE CONSTRUCCION;COMPRA Y VENTA DE MEDICAMENTOS AL POR MAYOR.
Legal representative
FELIX EDILBERTO GARCIA CASTILLO
RUC
421654-1-380612

Branches / Establishments (1)

Trade name
Address
  • Trade name CASA SAN FELIPE
    URB. CALLE 53 OBARRIO, EDIFICIO SEÑORIAL, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 OBARRIO, EDIFICIO SEÑORIAL, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLERO ESPINO Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name SILKA ARROCHA Director2
    Role:Director
    Links: 2
  • Name FELIX GARCIA President48
    Role:President
    Links: 48
  • Name SILKA ARROCHA Treasurer2
    Role:Treasurer
    Links: 2
  • Name RAMIRO DOMINGUEZ Secretary7
    Role:Secretary
    Links: 7
  • Name FELIX GARCIA Vice President48
    Role:Vice President
    Links: 48
  • Name FELIX GARCIA Director48
    Role:Director
    Links: 48
  • Name RAMIRO DOMINGUEZ Director7
    Role:Director
    Links: 7
  • Name AUSBERTO ROSAS Subscriber41
    Role:Subscriber
    Links: 41
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN INDISTINTAMENTE EL SECRETARIO O EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
  • Name EIDA SANSON Subscriber1
    Role:Subscriber
    Links: 1
*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 (2)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Filing / doc. MINUTE, Qualification Rights 2005
    Year: 2005
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 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.
  • Look at branches or locations if you want to confirm presence or coverage.