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EMPRESAS CHING LAM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #5,6231,006,804 total
RUC: 904099-1-515501
Total views
240
Avg / month
20
Year peak
34
Current month +0.0 % vs Sep
24

Company information

Folio
515501 Mercantil
Registration date
01/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights EMPRESAS CHING LAM, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SUPERMERCADO,COMPRA Y VENTA AL POR MENOR DE VIVERES, REFRESCOS, GOLOSINAS, PRODUCTOS LACTEOS, CARNICOS, GAS LICUADAO, FERRETERIA, MATERIALES DE CONSTRUCCION, PLOMERIA, UTILES ESCOLARES, ASEO BISUTERIA, COSMETICOS, PERFUMERIA, MEDICINA SIN RECETA MEDICA, VERDURAS, GRANOS, MARISCOS, PRODUCTOS FARMACEUTICOS CON LA PRESENTACION DE RECETA MEDICA,
Legal representative
KEVIN LIAO CHEN
RUC
904099-1-515501
Business activities
- Supermercados- Venta al por menor de alimentos en almacenes especializados- Venta al por menor de carnes y productos cárnicos (incluso las aves de corral)- Venta al por menor de pan y productos de panaderías- Venta al por menor de productos lácteos y huevos- Venta de licor

Branches / Establishments (15)

Trade name
Address
  • Trade name SUPER CENTRO MELISSA #2
    URB. UNA MILLA,ALMIRANTE, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. UNA MILLA,ALMIRANTE, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
  • Trade name SUPER CENTRO MELISSA
    URB. BDA. AEROPUERTO,ALMIRANTE, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
    URB. BDA. AEROPUERTO,ALMIRANTE, BOCAS DEL TORO CHANGUINOLA ALMIRANTE
  • Trade name SUPER CENTRO PUERTO ARMUELLES
    URB. BARRIO NACIONAL, PUERTO ARMUELLES, CL. PRINCIPAL, EDF. SUPER CENTRO PUERTO ARMUELLES, APTO. S/N, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
    URB. BARRIO NACIONAL, PUERTO ARMUELLES, CL. PRINCIPAL, EDF. SUPER CENTRO PUERTO ARMUELLES, APTO. S/N, CHIRIQUÍ BARÚ PUERTO ARMUELLES (CABECERA)
  • Trade name RESTAURANTE LA HUACA
    URB. PASO CANOAS, PROGRESO., CHIRIQUÍ BARÚ PROGRESO
    URB. PASO CANOAS, PROGRESO., CHIRIQUÍ BARÚ PROGRESO
  • Trade name PETROLEOS LIAO NO.2
    URB. UNIVERSITARIA, CL. INTERAMERICANA, CASA MAREASA, EDF. MAREASA, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. UNIVERSITARIA, CL. INTERAMERICANA, CASA MAREASA, EDF. MAREASA, APTO. LOCAL 1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name PETROLEOS LIAO NO.2
    URB. SAN MATEO, CL. ITERAMERICANA, CASA MAREASA, EDF. MAREASA, APTO. NO.1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. ITERAMERICANA, CASA MAREASA, EDF. MAREASA, APTO. NO.1, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name PETROLEOS LIAO NO.3
    URB. CARRETERA INTERAMERICANA, CL. INTERMERICANA, EDF. PUMA, APTO. NO.1, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. CARRETERA INTERAMERICANA, CL. INTERMERICANA, EDF. PUMA, APTO. NO.1, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name PETROLEOS LIAO N0.4
    URB. COQUITO HILLS, CL. INTERAMERICANA, CASA S/N, EDF. PUMA, APTO. PUMA COQUITO HILLS, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. COQUITO HILLS, CL. INTERAMERICANA, CASA S/N, EDF. PUMA, APTO. PUMA COQUITO HILLS, CHIRIQUÍ DAVID SAN PABLO VIEJO
  • Trade name HOT SHOP 3
    URB. LA CONCEPCION, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. LA CONCEPCION, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name HOT SHOP 4
    URB. COQUITO HILLS, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. COQUITO HILLS, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ DAVID SAN PABLO VIEJO
  • Trade name HOT SHOP 2
    URB. SAN MATEO, CL. VIA PANAMERICANA, EDF. MAREASA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. SAN MATEO, CL. VIA PANAMERICANA, EDF. MAREASA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HOT SHOP
    URB. EL CARMEN, CL. VIA RAPIDA, EDF. PUMA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL CARMEN, CL. VIA RAPIDA, EDF. PUMA, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name HOT SHOP 3
    URB. LA CONCEPCION, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
    URB. LA CONCEPCION, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ BUGABA LA CONCEPCIÓN (CABECERA)
  • Trade name HOT SHOP 4
    URB. COQUITO, CL. VIA PANAMERICANA, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. COQUITO, CL. VIA PANAMERICANA, CHIRIQUÍ DAVID SAN PABLO VIEJO
  • Trade name HOT SHOP 4
    URB. COQUITO, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ DAVID SAN PABLO VIEJO
    URB. COQUITO, CL. VIA PANAMERICANA, EDF. PUMA, CHIRIQUÍ DAVID SAN PABLO VIEJO

Executives EMPRESAS CHING LAM, S.A. (10)

Name
Role
Links
View
  • Name LUIS ANTONIO PIMENTEL GARRIDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. GRACIELA DEVI BHERUSING MAYORGA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name KENIA ELISSA LIAO CHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name MELISSA CHING LAM Treasurer 1
    Role: Treasurer
    Links: 1
  • Name KEVIN LIAO CHEN Director 3
    Role: Director
    Links: 3
  • Name MELISSA CHING LAM Subscriber 14
    Role: Subscriber
    Links: 14
  • Name KENIA ELISSA LIAO CHEN Director 2
    Role: Director
    Links: 2
  • Name MELISSA CHING LAM Director 14
    Role: Director
    Links: 14
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name KEVIN LIAO CHEN President 3
    Role: President
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS CHING LAM, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 432396/2016 (0) 28/09/2016
    Date: 28/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence EMPRESAS CHING LAM, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About EMPRESAS CHING LAM, S.A.: Summary of EMPRESAS CHING LAM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Province Bocas. Registered since 01/02/2006. Estimated traffic: 240 total visits (peak 34). Position: #5,623 of 1,006,804. See representatives, branches, documents and filings.