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CHAMPAGNE PANAMA 507, INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #631,1501,011,615 total
RUC: 155649614-2-2017
Total views
48
Avg / month
4
Year peak
6
Current month +100.0 % vs Dec
6

Company information

Folio
155649614 Mercantil
Registration date
24/05/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/10/2025 (hace 2 meses)
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Highlights CHAMPAGNE PANAMA 507, INC

Currency
NO-PAR VALUE SHARES
Share capital
600.00
RUC
155649614-2-2017

Executives CHAMPAGNE PANAMA 507, INC (8)

Name
Role
Links
View
  • Name YISSELL ABIR ARAGUNDI CENTENO Subscriber 2077
    Role: Subscriber
    Links: 2077
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2295
    Role: Subscriber
    Links: 2295
  • Name INFANTE & PEREZ- ALMILLANO Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LEON SHAHAL FALIC Director / President 426
    Role: Director / President
    Links: 426
  • Name JEROME FALIC Director / Secretary 374
    Role: Director / Secretary
    Links: 374
  • Name SIMON FALIC Director / Treasurer 375
    Role: Director / Treasurer
    Links: 375
  • Name LEON SHAHAL FALIC Attorney-in-Fact 426
    Role: Attorney-in-Fact
    Links: 426
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO, Y EN AUSENCIA DE TODOS ELLOS, EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAMPAGNE PANAMA 507, INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 449749/2023 (0) 08/11/2023
    Date: 08/11/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215136/2017 (0) 24/05/2017
    Date: 24/05/2017

Entries / Precedence CHAMPAGNE PANAMA 507, INC (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Alteración de Turno, Single Fee, Qualification Rights 2017
    Year: 2017
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About CHAMPAGNE PANAMA 507, INC: Summary of CHAMPAGNE PANAMA 507, INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/05/2017. Estimated traffic: 48 total visits (peak 6). Position: #631,150 of 1,011,615. See representatives, branches, documents and filings.