LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

CHARIKLO GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702134-2-2021
Total views
18
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
155702134 Mercantil
Registration date
09/02/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)
Request update

Highlights CHARIKLO GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702134-2-2021

Executives CHARIKLO GROUP, S.A. (7)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name EEFJE MARIA MULLER THEUNISSEN Director / President 4
    Role: Director / President
    Links: 4
  • Name EEFJE MARIA MULLER THEUNISSEN Secretary 4
    Role: Secretary
    Links: 4
  • Name JEHRO THEUNISSEN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LAURA THEUNISSEN Director 1
    Role: Director
    Links: 1
  • Name KRAEMER & KRAEMER Resident Agent 960
    Role: Resident Agent
    Links: 960
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARIKLO GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 282016/2022 (0) 21/07/2022
    Date: 21/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 457630/2021 (0) 10/12/2021
    Date: 10/12/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39253/2021 (0) 09/02/2021
    Date: 09/02/2021

Entries / Precedence CHARIKLO GROUP, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
Request deletion
About CHARIKLO GROUP, S.A.: Summary of CHARIKLO GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/02/2021. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.