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C&H GROUP,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #350,4081,006,803 total
RUC: 1326264-1-611823
Total views
134
Avg / month
11
Year peak
27
Current month +33.3 % vs Sep
12

Company information

Folio
611823 Mercantil
Registration date
15/04/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights C&H GROUP,S.A.

Currency
US DOLLAR
Share capital
75,000.00
RUC
1326264-1-611823

Executives C&H GROUP,S.A. (6)

Name
Role
Links
View
  • Name VIVIAN CEBAMANOS Subscriber 235
    Role: Subscriber
    Links: 235
  • Name RODOLFO SANCHEZ HERNANDEZ Subscriber 182
    Role: Subscriber
    Links: 182
  • Name CARLOS DAVID MARON CHONG Director 7
    Role: Director
    Links: 7
  • Name HAIBORY COROMOTO MARVAL CASTILLO Director 5
    Role: Director
    Links: 5
  • Name VIOLETA CHONG DE MARON Director 2
    Role: Director
    Links: 2
  • Name CARLOS DAVID MARON CHONG President 7
    Role: President
    Links: 7
  • Name VIOLETA CHONG DE MARON Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HAIBORY COROMOTO MARVAL CASTILLO Secretary 5
    Role: Secretary
    Links: 5
  • Name EL PRESIDENTE Y EN SUS AUSENCIA LO SERA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C&H GROUP,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 41696/2023 (0) 31/01/2023
    Date: 31/01/2023
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 393360/2022 (0) 01/11/2022
    Date: 01/11/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2022
    Date: 01/11/2022
  • Act Entry Id -11172297- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674840- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6546994- (MASTER INFORMATION) Entry 64785/2008 (0) 15/04/2008
    Date: 15/04/2008

Entries / Precedence C&H GROUP,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About C&H GROUP,S.A.: Summary of C&H GROUP,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 15/04/2008. Estimated traffic: 134 total visits (peak 27). Position: #350,408 of 1,006,803. See representatives, branches, documents and filings.