LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

CHARLIE TRADING & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,8851,010,412 total
RUC: 155670464-2-2018
Total views
143
Avg / month
12
Year peak
22
Current month +22.2 % vs Oct
22

Company information

Folio
155670464 Mercantil
Registration date
21/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
Request update

Highlights CHARLIE TRADING & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155670464-2-2018

Branches / Establishments (1)

Trade name
Address
  • Trade name CAFETERIA MENCHA
    URB. CHITRE, CL. AVENIDA CENTENARIO, CASA 3707, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. AVENIDA CENTENARIO, CASA 3707, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives CHARLIE TRADING & CONSULTING, S.A. (7)

Name
Role
Links
View
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name MOISES ISAAC DIAZ GOMEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name DIANA ISABEL DIAZ GOMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RITTER NOBEL DIAZ GOMEZ Director / President 3
    Role: Director / President
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLIE TRADING & CONSULTING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 337465/2021 (0) 10/09/2021
    Date: 10/09/2021
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 151866/2020 (0) 08/07/2020
    Date: 08/07/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 387708/2018 (0) 21/09/2018
    Date: 21/09/2018

Entries / Precedence CHARLIE TRADING & CONSULTING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CHARLIE TRADING & CONSULTING, S.A.: Summary of CHARLIE TRADING & CONSULTING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 21/09/2018. Estimated traffic: 143 total visits (peak 22). Position: #95,885 of 1,010,412. See representatives, branches, documents and filings.