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LA CASTELLANA IMPORT & EXPORT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2260054-1-783155
Total views
39
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
5

Company information

Folio
783155 Mercantil
Registration date
10/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights LA CASTELLANA IMPORT & EXPORT, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Adquirir, comprar, poseer, vender, gravar, tomar y dar en arrendamiento, usufructuar administrar, enajenar, hipotecar, negociar toda clase de bienes muebles, e inmuebles, corporales, incorporables.
Legal representative
JOSE FELIX CASTILLO CHAVEZ
RUC
2260054-1-783155

Branches / Establishments (1)

Trade name
Address
  • Trade name CASTELLANA IMPORT & EXPORT, S.A.
    URB. PEREJIL, CL. VIA ESPAÑA, CASA EDIF. RAFAEL, LOCAL NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. PEREJIL, CL. VIA ESPAÑA, CASA EDIF. RAFAEL, LOCAL NO.2, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives LA CASTELLANA IMPORT & EXPORT, S.A. (6)

Name
Role
Links
View
  • Name JOSE FELIX CASTILLO CHAVEZ Subscriber 95
    Role: Subscriber
    Links: 95
  • Name ALFONSO ESPINOSA Subscriber 27
    Role: Subscriber
    Links: 27
  • Name JOSE FELIX CASTILLO CHAVEZ Director 95
    Role: Director
    Links: 95
  • Name JOSE ALEXIS DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name ALFONSO ESPINOSA Director 27
    Role: Director
    Links: 27
  • Name LUIS ALFREDO CONTRERAS CORDOBA Director 8
    Role: Director
    Links: 8
  • Name TSANG CHEN WALL YAU CHAN Director 9
    Role: Director
    Links: 9
  • Name JOSE FELIX CASTILLO CHAVEZ President 95
    Role: President
    Links: 95
  • Name ALFONSO ESPINOSA Treasurer 27
    Role: Treasurer
    Links: 27
  • Name JOSE ALEXIS DE GRACIA Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ALFREDO CONTRERAS CORDOBA Board Member 8
    Role: Board Member
    Links: 8
  • Name TSANG CHEN WALL YAU CHAN Board Member 9
    Role: Board Member
    Links: 9
  • Name JOSE FELIX CASTILLO CHAVEZ Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL VICEPRESIENTE Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS, DE ACUERDO AL VOTO MAYORITARIO DE LOS A REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA CASTELLANA IMPORT & EXPORT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 554156/2015 (0) 31/12/2015
    Date: 31/12/2015

Entries / Precedence LA CASTELLANA IMPORT & EXPORT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About LA CASTELLANA IMPORT & EXPORT, S.A.: Summary of LA CASTELLANA IMPORT & EXPORT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/10/2012. Estimated traffic: 39 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.