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CHARITY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,8411,006,804 total
RUC: 60055-67-345883
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
2

Company information

Folio
345883 Mercantil
Registration date
25/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CHARITY INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
ACTIVIDADES INMOBILIARIAS CON BIENES PROPIOS O ARRENDADOS
Legal representative
NANNETTE GARCIA SUCRE
RUC
60055-67-345883

Branches / Establishments (1)

Trade name
Address
  • Trade name CHARITY INVESTMENTS
    URB. BETANIA, CL. CAMINO REAL, CASA 6106, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO REAL, CASA 6106, PANAMÁ PANAMÁ BETANIA

Executives CHARITY INVESTMENTS, INC. (9)

Name
Role
Links
View
  • Name ROSI GONZALEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ERASMO ABREGO Subscriber 71
    Role: Subscriber
    Links: 71
  • Name NANNETTE GARCIA SUCRE Director / President 12
    Role: Director / President
    Links: 12
  • Name TEODOLINDA GARCIA SUCRE Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name AURA BERTA SUCRE DE GARCIA Director 2
    Role: Director
    Links: 2
  • Name NANNETTE GARCIA SUCRE Treasurer 12
    Role: Treasurer
    Links: 12
  • Name NANNETTE GARCIA SUCRE Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE, O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name NANNETTE GARCIA SUCRE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARITY INVESTMENTS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DEL CAPITAL) Entry 276398/2015 (0) 01/07/2015
    Date: 01/07/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 193772/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 193772/2015 (0) 15/05/2015
    Date: 15/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence CHARITY INVESTMENTS, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About CHARITY INVESTMENTS, INC.: Summary of CHARITY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/05/1998. Estimated traffic: 27 total visits (peak 5). Position: #290,841 of 1,006,804. See representatives, branches, documents and filings.