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CHAIN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #500,6661,010,412 total
RUC: 33465-80-251956
Total views
60
Avg / month
5
Year peak
19
Current month +50.0 % vs Dec
3

Company information

Folio
251956 Mercantil
Registration date
03/10/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 20 días)
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Highlights CHAIN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
33465-80-251956

Executives CHAIN MANAGEMENT S.A. (9)

Name
Role
Links
View
  • Name ALEJANDRO LEE Subscriber 191
    Role: Subscriber
    Links: 191
  • Name NAHIR TORUñO DE GARRIDO Subscriber 14
    Role: Subscriber
    Links: 14
  • Name MANUEL ANTONIO DELGADO Director 452
    Role: Director
    Links: 452
  • Name LUIS CARLOS SANTAMARIA Director 678
    Role: Director
    Links: 678
  • Name NAHIR TORUñO DE GARRIDO Director 14
    Role: Director
    Links: 14
  • Name MANUEL ANTONIO DELGADO President 452
    Role: President
    Links: 452
  • Name LUIS CARLOS SANTAMARIA Treasurer 678
    Role: Treasurer
    Links: 678
  • Name NAHIR TORUñO DE GARRIDO Secretary 14
    Role: Secretary
    Links: 14
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAIN MANAGEMENT S.A. (8)

Act
Date
View
  • Act Entry Id -6339558- (MASTER INFORMATION) Entry 10627/210 (0) 03/10/1991
    Date: 03/10/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 354043/2021 (0) 23/09/2021
    Date: 23/09/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2021
    Date: 07/06/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2021
    Date: 07/06/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 143112/2021 (0) 07/06/2021
    Date: 07/06/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/06/2021
    Date: 07/06/2021
  • Act Entry Id -10914918- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8820207- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CHAIN MANAGEMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
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About CHAIN MANAGEMENT S.A.: Summary of CHAIN MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/1991. Estimated traffic: 60 total visits (peak 19). Position: #500,666 of 1,010,412. See representatives, branches, documents and filings.