LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

GRUPO COMERCIAL LIEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 227316-1-399344
Total views
52
Avg / month
4
Year peak
8
Current month +25.0 % vs Sep
5

Company information

Folio
399344 Mercantil
Registration date
07/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights GRUPO COMERCIAL LIEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ROPA PARA DAMA, CARTERAS,ZAPATERIA,CORREA Y ACCESORIOS DE FANTASIA FINA Y PLATERIA PARA DAMAS
Legal representative
IGAL HAFIF
RUC
227316-1-399344
Business activities
- Almacén por departamento.- Venta al por menor de productos farmaceuticos que no requieren receta médica.

Branches / Establishments (6)

Trade name
Address
  • Trade name *PICARA STORE*
    URB. ,SANTA ANA, CL. PRINCIPAL, EDF. ANTIGUO SALOMON, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
    URB. ,SANTA ANA, CL. PRINCIPAL, EDF. ANTIGUO SALOMON, APTO. 1, PANAMÁ PANAMÁ SANTA ANA
  • Trade name *PICARA STORE*
    URB. ALBROOK MALL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. A 42, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALBROOK MALL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. A 42, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name *PICARA STORE*
    URB. ALBROOK MALL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 45 - B, PANAMÁ PANAMÁ CURUNDÚ
    URB. ALBROOK MALL, CL. PRINCIPAL, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. 45 - B, PANAMÁ PANAMÁ CURUNDÚ
  • Trade name *PICARA STORE*
    URB. CENTRO COMERCIAL EL DORADO,, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 6, PANAMÁ PANAMÁ BETANIA
    URB. CENTRO COMERCIAL EL DORADO,, CL. VIA RICARDO J. ALFARO, EDF. CENTRO COMERCIAL EL DORADO, APTO. 6, PANAMÁ PANAMÁ BETANIA
  • Trade name CLEANING SERVICE COMPANY
    URB. VILLA LUCRE, CL. PUNTA FRESCA, EDF. CENTRO COMERCIAL DE PUNTA FRESCA, APTO. 16, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
    URB. VILLA LUCRE, CL. PUNTA FRESCA, EDF. CENTRO COMERCIAL DE PUNTA FRESCA, APTO. 16, PANAMÁ SAN MIGUELITO JOSÉ DOMINGO ESPINAR
  • Trade name PICARA STORE - ALBROOK
    URB. ALBROOK, CALLE DE JUAN PABLO II, EDF. ALBROOK MALL, APTO. 45-B, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CALLE DE JUAN PABLO II, EDF. ALBROOK MALL, APTO. 45-B, PANAMÁ PANAMÁ ANCÓN

Executives GRUPO COMERCIAL LIEL, S.A. (7)

Name
Role
Links
View
  • Name MARCO ANTONIO MURILLO Subscriber 198
    Role: Subscriber
    Links: 198
  • Name EDITH SANCHEZ Subscriber 105
    Role: Subscriber
    Links: 105
  • Name IGAL HAFIF Director 33
    Role: Director
    Links: 33
  • Name TEHILA HAFIF Director 41
    Role: Director
    Links: 41
  • Name MAOR HAFIF Director 27
    Role: Director
    Links: 27
  • Name IGAL HAFIF President 33
    Role: President
    Links: 33
  • Name TEHILA HAFIF Treasurer 41
    Role: Treasurer
    Links: 41
  • Name MAOR HAFIF Secretary 27
    Role: Secretary
    Links: 27
  • Name RICARDO SEMPERO Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER OTRO MIEMBRO DESIGNADO POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO COMERCIAL LIEL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 23683/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 23683/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence GRUPO COMERCIAL LIEL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About GRUPO COMERCIAL LIEL, S.A.: Summary of GRUPO COMERCIAL LIEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/2001. Estimated traffic: 52 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.