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LA CASA DE LOS ORICHAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2078458-1-752859
Total views
62
Avg / month
5
Year peak
15
Current month +66.7 % vs Sep
5

Company information

Folio
752859 Mercantil
Registration date
19/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights LA CASA DE LOS ORICHAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y Venta al por menor de implementos y articulos religiosos de Santeria importacion y Exportacion de estos productos.Compra y venta de mercancia seca, esencias, velas, todo tipo de productos de joyeria.
Legal representative
ANYA MARILIS, ABREGO RIVERA DE DAR CHALABI
RUC
2078458-1-752859
Business activities
- Fabricación de joyas y artículos conexos- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de perfumes (Perfumerías)- Venta al por menor en almacenes con surtido muy diverso

Branches / Establishments (1)

Trade name
Address
  • Trade name BOTANICA LA CASA DE LOS ORICHAS
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. PLAZA CANTABRIA, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. TOCUMEN, CL. VIA TOCUMEN, EDF. PLAZA CANTABRIA, APTO. 24, PANAMÁ PANAMÁ JUAN DÍAZ

Executives LA CASA DE LOS ORICHAS, S.A. (7)

Name
Role
Links
View
  • Name TEOBALDO ABREGO MANZANE Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DARIO GUILLEN FLORES Subscriber 7
    Role: Subscriber
    Links: 7
  • Name YAMILA ZURAYA DAR CHALARI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RONIEL ENRIQUE ORTIZ ESPINOSA Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name FEDERICO VIDAL MONTOYA ABREGO Director / President 2
    Role: Director / President
    Links: 2
  • Name DARIO GUILLEN FLORES Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name ANYA MARILIS ABREGO RIVERA DE DARCHALABI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASA DE LOS ORICHAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 55927/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92061880/2014 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence LA CASA DE LOS ORICHAS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About LA CASA DE LOS ORICHAS, S.A.: Summary of LA CASA DE LOS ORICHAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/11/2011. Estimated traffic: 62 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.