LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CASUAL TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #390,0631,010,412 total
RUC: 279350-1-407189
Total views
34
Avg / month
3
Year peak
6
Current month +25.0 % vs Nov
5

Company information

Folio
407189 Mercantil
Registration date
11/10/2001
Validity
PERPETUAL
Status
SUSPENDED
Last update
14/11/2025 (hace 16 días)
Request update

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
279350-1-407189

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. (10)

Name
Role
Links
View
  • Name LUIS DE LEON ARIAS President 513
    Role: President
    Links: 513
  • Name LUIS DE LEON ARIAS Subscriber 513
    Role: Subscriber
    Links: 513
  • Name JORGE LUIS ALMILLATEGUI Subscriber 71
    Role: Subscriber
    Links: 71
  • Name LUIS DE LEON ARIAS Director 513
    Role: Director
    Links: 513
  • 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. (9)

Act
Date
View
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 6 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION) Entry 401748/2019 (0) 18/11/2019
    Date: 18/11/2019
  • Act Electronic Entry Nº 3 (ANOTACIÓN PREVENTIVA POR Resident Agent Resignation) Entry 297831/2019 (0) 25/09/2019
    Date: 25/09/2019
  • 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
  • Act Entry Id -6517407- (MASTER INFORMATION) Entry 106447/2001 (0) 11/10/2001
    Date: 11/10/2001

Entries / Precedence CASUAL TRADING, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About CASUAL TRADING, S.A.: Summary of CASUAL TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/10/2001. Estimated traffic: 34 total visits (peak 6). Position: #390,063 of 1,010,412. See representatives, branches, documents and filings.