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CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #438,9821,011,615 total
RUC: 31607-89-244053
Total views
65
Avg / month
5
Year peak
11
Current month +16.7 % vs Dec
7

Company information

Folio
244053 Mercantil
Registration date
08/02/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 1 mes)
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Highlights CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31607-89-244053

Executives CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A. (10)

Name
Role
Links
View
  • Name ENRIQUE MANUEL ILLUECA Subscriber 691
    Role: Subscriber
    Links: 691
  • Name MARIA DEL CARMEN GARCIA ALONSO Subscriber 269
    Role: Subscriber
    Links: 269
  • Name JOSE GUERRERO GARIBALDO Director 195
    Role: Director
    Links: 195
  • Name HERIBERTO FEUILLET Director 48
    Role: Director
    Links: 48
  • Name MARIA DEL CARMEN GARCIA ALONSO Director 269
    Role: Director
    Links: 269
  • Name JOSE GUERRERO GARIBALDO President 195
    Role: President
    Links: 195
  • Name HERIBERTO FEUILLET Treasurer 48
    Role: Treasurer
    Links: 48
  • Name MARIA DEL CARMEN GARCIA ALONSO Secretary 269
    Role: Secretary
    Links: 269
  • Name BUFETTE ILLUECA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A. (3)

Act
Date
View
  • Act Entry Id -6333506- (MASTER INFORMATION) Entry 8113/206 (0) 08/02/1991
    Date: 08/02/1991
  • Act Entry Id -10946065- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8809217- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A. (0)

Procedure / Document type
Year
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About CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A.: Summary of CAHRTERHOUSE TRADING & FINANCE COMPANY ,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/02/1991. Estimated traffic: 65 total visits (peak 11). Position: #438,982 of 1,011,615. See representatives, branches, documents and filings.