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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CASA EL DISTRIBUIDOR S.A.

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    Organization Report

    Organization summary

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

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      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHI SEE (U) LI ZHI SI LEE
    • DIRECTOR - PRESIDENTE
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    GAN YING JING
    • DIRECTOR - TESORERO
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    JORGE ANTONIO ESTRADA CRESPO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN SUS AUSEN- CIAS LA REPRESENTACION LEGAL SERA EJERCIDA POR LA TESORERA Y EN AUSENCIA DE LOS DOS ANTERIORES LA REPRESENTACION LEGAL SERA EJERCIDA POR EL SECRE TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FINCA LA AMISTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/1993
    Related members: 2
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    LEE CHI SEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1992
    Related members: 2
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    TUNG HING TONG

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/11/1945
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Caducada
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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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