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CHARLESTON SECURITIES INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #414,5841,011,615 total
RUC: 1069736-1-551793
Total views
68
Avg / month
6
Year peak
15
Current month -66.7 % vs Dec
4

Company information

Folio
551793 Mercantil
Registration date
16/01/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/06/2025 (hace 7 meses)
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Highlights CHARLESTON SECURITIES INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1069736-1-551793

Executives CHARLESTON SECURITIES INC. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director 21621
    Role: Director
    Links: 21621
  • Name MARTA DE SAAVEDRA Director 33497
    Role: Director
    Links: 33497
  • Name DIANETH M. DE OSPINO Director 27537
    Role: Director
    Links: 27537
  • Name JOSE E. SILVA President 21621
    Role: President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer 33497
    Role: Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary 27537
    Role: Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLESTON SECURITIES INC. (4)

Act
Date
View
  • Act Entry Id -11181359- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9633340- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7374158- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40034/2007 (0) 13/03/2007
    Date: 13/03/2007
  • Act Entry Id -6394865- (MASTER INFORMATION) Entry 7981/2007 (0) 16/01/2007
    Date: 16/01/2007

Entries / Precedence CHARLESTON SECURITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About CHARLESTON SECURITIES INC.: Summary of CHARLESTON SECURITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/01/2007. Estimated traffic: 68 total visits (peak 15). Position: #414,584 of 1,011,615. See representatives, branches, documents and filings.