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CHALI INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #475,7321,007,204 total
Total views
91
Avg / month
8
Year peak
17
Current month +33.3 % vs Sep
8

Company information

Folio
155589093 Mercantil
Registration date
15/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CHALI INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHALI INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name NASIRA BHIKU Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ALEXIS WILLIAMS AROSEMENA Director 337
    Role: Director
    Links: 337
  • Name NABILA BHAM Secretary 1
    Role: Secretary
    Links: 1
  • Name ALEXIS WILLIAMS AROSEMENA Subscriber 337
    Role: Subscriber
    Links: 337
  • Name JUAN PABLO BARCELO Subscriber 49
    Role: Subscriber
    Links: 49
  • Name ALEXIS RICARDO WILLIAMS AROSEMENA Director / President 80
    Role: Director / President
    Links: 80
  • Name ALEXIS RICARDO WILLIAMS AROSEMENA Attorney-in-Fact 80
    Role: Attorney-in-Fact
    Links: 80
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHALI INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 207721/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207721/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92061678/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence CHALI INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
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About CHALI INVESTMENTS CORP.: Summary of CHALI INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2014. Estimated traffic: 91 total visits (peak 17). Position: #475,732 of 1,007,204. See representatives, branches, documents and filings.