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CHAME II, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #141,2251,006,804 total
Total views
145
Avg / month
12
Year peak
44
Current month -26.7 % vs Sep
11

Company information

Folio
331299 Mercantil
Registration date
09/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights CHAME II, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHAME II, S.A. (8)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GABRIEL FONSECA WARD Director / Secretary 60
    Role: Director / Secretary
    Links: 60
  • Name ROCIO DEL ROSARIO CASTILLO Director / President 10
    Role: Director / President
    Links: 10
  • Name CARLOS SOUSA-LENNOX MARTINEZ Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name MERCEDES LAVOI DIAZ Director / Subsecretario 13
    Role: Director / Subsecretario
    Links: 13
  • Name ORBIS LEGAL SERVICES Resident Agent 268
    Role: Resident Agent
    Links: 268
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAME II, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174370/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 382094/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CHAME II, S.A.: Summary of CHAME II, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1997. Estimated traffic: 145 total visits (peak 44). Position: #141,225 of 1,006,804. See representatives, branches, documents and filings.