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CERRO CHAME, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 968855-1-529536
Total views
48
Avg / month
4
Year peak
21
Current month +25.0 % vs Nov
5

Company information

Folio
529536 Mercantil
Registration date
16/06/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/11/2025 (hace 18 días)
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Highlights CERRO CHAME, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
968855-1-529536

Executives CERRO CHAME, S.A. (9)

Name
Role
Links
View
  • Name JANETTE ESCOBAR DE ARCHBOLD Subscriber 148
    Role: Subscriber
    Links: 148
  • Name ROSAURA REISS Subscriber 135
    Role: Subscriber
    Links: 135
  • Name KATHERINE SHAHANI DE MARTINEZ Director 203
    Role: Director
    Links: 203
  • Name MICHELLE MARIE SHAHANI Director 105
    Role: Director
    Links: 105
  • Name CARMEN ROSA VELASQUEZ Director 22
    Role: Director
    Links: 22
  • Name KATHERINE SHAHANI DE MARTINEZ President 203
    Role: President
    Links: 203
  • Name CARMEN ROSA VELASQUEZ Treasurer 22
    Role: Treasurer
    Links: 22
  • Name MICHELLE MARIE SHAHANI Secretary 105
    Role: Secretary
    Links: 105
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS SERAN SUSTITUIDOS POR LA PERSONA QUE LA JUNTA DIRECTIVA O JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CERRO CHAME, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 90489/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 437084/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2022
    Date: 15/11/2022
  • Act Entry Id -11051154- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9644597- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6818777- (MASTER INFORMATION) Entry 89481/2006 (0) 16/06/2006
    Date: 16/06/2006

Entries / Precedence CERRO CHAME, S.A. (3)

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 2022
    Year: 2022
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About CERRO CHAME, S.A.: Summary of CERRO CHAME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/06/2006. Estimated traffic: 48 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.