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CHALESSA HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #64,5481,010,412 total
Total views
142
Avg / month
12
Year peak
19
Current month -42.9 % vs Nov
8

Company information

Folio
459119 Mercantil
Registration date
26/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights CHALESSA HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHALESSA HOLDING S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9038
    Role: Subscriber
    Links: 9038
  • Name NANETTE MARTIN DE GONZALEZRUIZ Subscriber 196
    Role: Subscriber
    Links: 196
  • Name MONICA FERNANDEZ AMESPIL Director / President 65
    Role: Director / President
    Links: 65
  • Name JUAN ENRIQUE AMESPIL RODRIGUEZ Director / Secretary 36
    Role: Director / Secretary
    Links: 36
  • Name AUGUSTO AMESPIL RODRIGUEZ Director / Treasurer 58
    Role: Director / Treasurer
    Links: 58
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE EN SU DEFEC- TO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHALESSA HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 13979/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 567488/2016 (0) 03/01/2017
    Date: 03/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140506/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2016
    Date: 01/04/2016

Entries / Precedence CHALESSA HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CHALESSA HOLDING S.A.: Summary of CHALESSA HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/07/2004. Estimated traffic: 142 total visits (peak 19). Position: #64,548 of 1,010,412. See representatives, branches, documents and filings.