LIVE
New today 401
Updated 629
New executives 0
Reported capital $ 15,966,100
Sign up Log in

CH & SONS INVESTMENT AND CONSULTING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155674860-2-2019
Total views
99
Avg / month
8
Year peak
18
Current month +100.0 % vs Sep
8

Company information

Folio
155674860 Mercantil
Registration date
17/01/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
Request update

Highlights CH & SONS INVESTMENT AND CONSULTING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155674860-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CH & SONS INVESTMENT AND CONSULTING, S.A.
    URB. CALLE 50, EDIFICIO GLOBAL PLAZA, PISO NO.15, OFICINA NO.1C5-A, CL. PRINCIPAL, EDF. EDIFICIO GLOBAL PLAZA, APTO. 15-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO GLOBAL PLAZA, PISO NO.15, OFICINA NO.1C5-A, CL. PRINCIPAL, EDF. EDIFICIO GLOBAL PLAZA, APTO. 15-A, PANAMÁ PANAMÁ BELLA VISTA

Executives CH & SONS INVESTMENT AND CONSULTING,S.A. (6)

Name
Role
Links
View
  • Name NESTOR RAUL CHARRUPI HERNANDEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name YULISSA DOMINGUEZ VARGAS Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name NESTOR RAUL CHARRUPI HERNANDEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name YULISSA DOMINGUEZ VARGAS Subscriber 59
    Role: Subscriber
    Links: 59
  • Name ADOLFO VILLA GUERRERO Subscriber 519
    Role: Subscriber
    Links: 519
  • Name RICARDO LOPEZ TAMAYO Director 11
    Role: Director
    Links: 11
  • Name MATTER, TAX & LEGAL Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO EJERCERA LA FUNCIONES DE RERPESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CH & SONS INVESTMENT AND CONSULTING,S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 317505/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 317505/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 93569/2022 (0) 10/03/2022
    Date: 10/03/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 445001/2021 (0) 09/12/2021
    Date: 09/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 18395/2019 (0) 17/01/2019
    Date: 17/01/2019

Entries / Precedence CH & SONS INVESTMENT AND CONSULTING,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CH & SONS INVESTMENT AND CONSULTING,S.A.: Summary of CH & SONS INVESTMENT AND CONSULTING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Bella, District Panamá, Province Panamá. Registered since 17/01/2019. Estimated traffic: 99 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.