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CASUAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,0631,007,204 total
RUC: 407189-1-279350
Total views
29
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
407189 Mercantil
Registration date
11/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights CASUAL TRADING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR Y DISTRIBUCION DE ROPA Y ACCESORIOS DE VESTIR.
Legal representative
LUIS DE LEON ARIAS
RUC
407189-1-279350

Branches / Establishments (1)

Trade name
Address
  • Trade name CASUAL TRADING, S.A.
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, EDIFICIO VAN HEUSEN, LOCAL C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA FERNANDEZ DE CORDOBA, VISTA HERMOSA, EDIFICIO VAN HEUSEN, LOCAL C, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CASUAL TRADING, S.A. (4)

Name
Role
Links
View
  • Name LUIS DE LEON ARIAS President 514
    Role: President
    Links: 514
  • Name LUIS DE LEON ARIAS Subscriber 514
    Role: Subscriber
    Links: 514
  • Name JORGE LUIS ALMILLATEGUI Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LUIS DE LEON ARIAS Director 514
    Role: Director
    Links: 514
  • Name JORGE LUIS ALMILLATEGUI Director 71
    Role: Director
    Links: 71
  • Name JAMILETH ESTHER DE LEON CAJIGAS Director 4
    Role: Director
    Links: 4
  • Name JORGE LUIS ALMILLATEGUI Vice President 71
    Role: Vice President
    Links: 71
  • Name JAMILETH ESTHER DE LEON CAJIGAS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JORGE LUIS ALMILLATEGUI Secretary 71
    Role: Secretary
    Links: 71
  • Name LA EJERCERA EL DR. LUIS DE LEON ARIAS.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASUAL TRADING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 467288/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence CASUAL TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CASUAL TRADING, S.A.: Summary of CASUAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2001. Estimated traffic: 29 total visits (peak 6). Position: #390,063 of 1,007,204. See representatives, branches, documents and filings.