LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

PALACIO DEL CASIMIR, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #32,3091,007,204 total
RUC: 942-473-108812
Total views
111
Avg / month
9
Year peak
16
Current month -44.4 % vs Sep
5

Company information

Folio
27998 Mercantil
Registration date
Validity
50 YEARS
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)

Highlights PALACIO DEL CASIMIR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.17,000.00
Corporate purpose
IMPORTACION Y EXPORTACION DE MERCANCIA EN GENERAL,CALZADOS, ARTICULOS DEL HOGAR, PARA CABALLEROS, DAMAS, MANTELERIA, CASIMIRES.
RUC
942-473-108812

Branches / Establishments (3)

Trade name
Address
  • Trade name PALACIO DEL CASIMIR, S.A.
    URB. AEROPUERTO INTERNACIONAL, DE TOCUMEN, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTO INTERNACIONAL, DE TOCUMEN, PANAMÁ PANAMÁ TOCUMEN
  • Trade name PALACIODELCASIMIR,S.A.
    URB. AEROPUERTOINTERNACIONAL,DETOCUMEN, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTOINTERNACIONAL,DETOCUMEN, PANAMÁ PANAMÁ TOCUMEN
  • Trade name PALACIODELCASIMIR,S.A.
    URB. AEROPUERTOINTERNACIONAL,DETOCUMEN, PANAMÁ PANAMÁ TOCUMEN
    URB. AEROPUERTOINTERNACIONAL,DETOCUMEN, PANAMÁ PANAMÁ TOCUMEN

Executives PALACIO DEL CASIMIR, S.A. (7)

Name
Role
Links
View
  • Name ABDIEL AMPUDIA Director / President 14
    Role: Director / President
    Links: 14
  • Name ABRAHAM ALBERTO ATTIE Secretary 140
    Role: Secretary
    Links: 140
  • Name EL PRESIDENTE, CONJUNTAMENTE CON EL GERENTE GENERAL Y CON EL VICEPRESI- DENTE-SECRETARIO O CON EL TESORERO O CUALQUIERA DE DOS DE ELLOS CONJUNTA MENTE SE CONSTITUYEN EN REPRESENTANTES LEGALES. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JUDITH A. FERNANDEZ ZEBEDE Director 99
    Role: Director
    Links: 99
  • Name JUDITH A. FERNANDEZ ZEBEDE Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name RAHMA ESTHER MALCA DE MALCA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name JUDITH A. FERNANDEZ ZEBEDE Treasurer 99
    Role: Treasurer
    Links: 99
  • Name ABRAHAM ALBERTO ATTIE Director 140
    Role: Director
    Links: 140
  • Name DINA DAYAN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name BENJAMIN MALCA MALCA Subscriber 26
    Role: Subscriber
    Links: 26
*Links: number of companies where the executive appears with a role or relation.

Documents PALACIO DEL CASIMIR, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 273692/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 39793/2016 (0) 28/01/2016
    Date: 28/01/2016

Entries / Precedence PALACIO DEL CASIMIR, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PALACIO DEL CASIMIR, S.A.: Summary of PALACIO DEL CASIMIR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/05/1973. Estimated traffic: 111 total visits (peak 16). Position: #32,309 of 1,007,204. See representatives, branches, documents and filings.