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CASAMARCA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #76,8731,007,204 total
RUC: 2676533-1-844512
Total views
103
Avg / month
9
Year peak
17
Current month +33.3 % vs Sep
12

Company information

Folio
844512 Mercantil
Registration date
22/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights CASAMARCA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTAS, DISTRIBUCION E INSTALACION AL POR MAYOR DE ACABADOS
Legal representative
DANIEL JOSE CHIQUITO LUQUE
RUC
2676533-1-844512

Branches / Establishments (1)

Trade name
Address
  • Trade name CASAMARCA
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. OCEANIA BUSINESS PLAZA, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE DARIEN, EDF. OCEANIA BUSINESS PLAZA, APTO. 43, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CASAMARCA, S.A. (7)

Name
Role
Links
View
  • Name MARIO ALBERTO ARIAS VELASCO Subscriber 595
    Role: Subscriber
    Links: 595
  • Name CARLOS GUILLERMO ABREGO DAVILA Subscriber 306
    Role: Subscriber
    Links: 306
  • Name ARIAS, ABREGO, LOPEZ & NORIEGA Resident Agent 444
    Role: Resident Agent
    Links: 444
  • Name DANIEL JOSE CHIQUITO LUQUE Director / President 4
    Role: Director / President
    Links: 4
  • Name OSCAR UZCATEGUI MALDONADO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name EDUARDO DURAN Director 33
    Role: Director
    Links: 33
  • Name OSCAR UZCATEGUI MALDONADO Secretary 2
    Role: Secretary
    Links: 2
  • Name DANIEL JOSE CHIQUITO LUQUE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASAMARCA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 99847/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 70085/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2017
    Date: 10/03/2017

Entries / Precedence CASAMARCA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CASAMARCA, S.A.: Summary of CASAMARCA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/09/2014. Estimated traffic: 103 total visits (peak 17). Position: #76,873 of 1,007,204. See representatives, branches, documents and filings.