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CHAR INVESTMENT GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #390,1651,007,204 total
RUC: 155600165-2-2015
Total views
53
Avg / month
4
Year peak
10
Current month -87.5 % vs Sep
1

Company information

Folio
155600165 Mercantil
Registration date
22/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
Request update

Highlights CHAR INVESTMENT GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios de asesoría de negocios internacional
Legal representative
HILDA CARABANO
RUC
155600165-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CHAR INVESTMENT GROUP INC
    URB. EL INGENIO, CL. 12 DE OCTUBRE CON AV LA PAZ, EDF. FRENTE A E/S DELTA, APTO. 1, PANAMÁ PANAMÁ BETANIA
    URB. EL INGENIO, CL. 12 DE OCTUBRE CON AV LA PAZ, EDF. FRENTE A E/S DELTA, APTO. 1, PANAMÁ PANAMÁ BETANIA

Executives CHAR INVESTMENT GROUP, INC. (7)

Name
Role
Links
View
  • Name VIELCA SOTO MARTINEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ALDO NUÑEZ NEWMAN Subscriber 114
    Role: Subscriber
    Links: 114
  • Name ARAMIS REINEL VILLARREAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name YEXY SOSA Director / President 1
    Role: Director / President
    Links: 1
  • Name MARYURY ZEGARRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREA GONZALEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAR INVESTMENT GROUP, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 102075/2017 (0) 14/03/2017
    Date: 14/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 164439/2015 (0) 22/04/2015
    Date: 22/04/2015

Entries / Precedence CHAR INVESTMENT GROUP, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CHAR INVESTMENT GROUP, INC.: Summary of CHAR INVESTMENT GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/04/2015. Estimated traffic: 53 total visits (peak 10). Position: #390,165 of 1,007,204. See representatives, branches, documents and filings.