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

LA CASITA THRIFT SHOP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #37,5781,007,204 total
RUC: 49744-2-316047
Total views
131
Avg / month
11
Year peak
14
Current month +66.7 % vs Sep
10

Company information

Folio
316047 Mercantil
Registration date
20/05/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights LA CASITA THRIFT SHOP S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA TALES COMO: ROPA, MUEBLES, ZAPATOS, PERFUMES, ELECTRODOMESTICOS, ARTICULO PARA EL HOGAR FERRETERIA, EQUIPOS Y UTILES DE OFICINA NUEVOS Y USADOS, JUGUETES, JOYERIAS,COSMETICOS,CARTERAS
Legal representative
NEVAH JIMAL MARCOS
RUC
49744-2-316047
Business activities
- Venta al por menor de otros productos en almacenes no especializados (almacenes por departamentos o secciones)- Venta al por menor en almacenes por departamentos

Branches / Establishments (2)

Trade name
Address
  • Trade name LA CASITA THRIPT SHOP S.A.
    URB. CAMINO REAL, BETANIA, CALLE PRIMERA, EDF. 9125, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. CAMINO REAL, BETANIA, CALLE PRIMERA, EDF. 9125, APTO. 1, PANAMÁ PANAMÁ BETANIA
  • Trade name LA CASITA THRIFT SHOP, S.A.
    URB. VIA SANTA ELENA, CL. CAMINO REAL DE BETANIA, CASA 9125, PANAMÁ PANAMÁ BETANIA
    URB. VIA SANTA ELENA, CL. CAMINO REAL DE BETANIA, CASA 9125, PANAMÁ PANAMÁ BETANIA

Executives LA CASITA THRIFT SHOP S.A. (6)

Name
Role
Links
View
  • Name ANANIAS PAREDES GARCIA Subscriber 147
    Role: Subscriber
    Links: 147
  • Name MARCOS NEVAH JIMAL Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MARCOS NEVAH JIMAL Director 11
    Role: Director
    Links: 11
  • Name MOISES NEVAH MORENO Director 4
    Role: Director
    Links: 4
  • Name CELSA MORENO DE NEVAH Director 4
    Role: Director
    Links: 4
  • Name MARCOS NEVAH JIMAL President 11
    Role: President
    Links: 11
  • Name MOISES NEVAH MORENO Vice President 4
    Role: Vice President
    Links: 4
  • Name CELSA MORENO DE NEVAH Secretary 4
    Role: Secretary
    Links: 4
  • Name ANANIAS PAREDES GARCIA Resident Agent 147
    Role: Resident Agent
    Links: 147
  • Name SE OTORGA PODER GENERAL A: MARCOS NEVAH JIMA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASITA THRIFT SHOP S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 197540/2016 (0) 06/05/2016
    Date: 06/05/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 169079/2015 (0) 29/04/2015
    Date: 29/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence LA CASITA THRIFT SHOP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About LA CASITA THRIFT SHOP S.A.: Summary of LA CASITA THRIFT SHOP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/1996. Estimated traffic: 131 total visits (peak 14). Position: #37,578 of 1,007,204. See representatives, branches, documents and filings.