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C & D CHARLIE, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #298,2611,011,214 total
RUC: 889873-1-512488
Total views
83
Avg / month
7
Year peak
16
Current month -66.7 % vs Dec
3

Company information

Folio
512488 Mercantil
Registration date
03/01/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 2 meses)
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Highlights C & D CHARLIE, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
889873-1-512488

Executives C & D CHARLIE, INC. (9)

Name
Role
Links
View
  • Name HENRY KEITH ALPAUGH Subscriber 15
    Role: Subscriber
    Links: 15
  • Name MARION MACGILLIVRAY Subscriber 14
    Role: Subscriber
    Links: 14
  • Name DARVIN SAUCEDO SERRACIN Director 143
    Role: Director
    Links: 143
  • Name LORENZO PARRA LEDEZMA Director 43
    Role: Director
    Links: 43
  • Name EFRAIN MORENO MOSQUERA Director 298
    Role: Director
    Links: 298
  • Name DARVIN SAUCEDO SERRACIN President 143
    Role: President
    Links: 143
  • Name LORENZO PARRA LEDEZMA Treasurer 43
    Role: Treasurer
    Links: 43
  • Name EFRAIN MORENO MOSQUERA Secretary 298
    Role: Secretary
    Links: 298
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EN SU AUSENCIA LA TENDRA EL SECRETARIO Y EN AUSENCIA DE AMBOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C & D CHARLIE, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 15229/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 418686/2022 (0) 14/10/2022
    Date: 14/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2022
    Date: 14/10/2022
  • Act Entry Id -10988374- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9629122- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6813938- (MASTER INFORMATION) Entry 200107/2005 (0) 03/01/2006
    Date: 03/01/2006

Entries / Precedence C & D CHARLIE, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
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About C & D CHARLIE, INC.: Summary of C & D CHARLIE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/01/2006. Estimated traffic: 83 total visits (peak 16). Position: #298,261 of 1,011,214. See representatives, branches, documents and filings.