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CHARLIE TRADING & CONSULTING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #95,8851,006,804 total
Total views
141
Avg / month
12
Year peak
21
Current month +70.0 % vs Sep
17

Company information

Folio
155670464 Mercantil
Registration date
21/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)
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Highlights CHARLIE TRADING & CONSULTING, S.A.

Currency
US DOLLAR
Share capital
10,000.00

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 2
    Role: Subscriber
    Links: 2
  • Name JUAN CARLOS ROSAS Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ROSAS Y ROSAS Resident Agent 211
    Role: Resident Agent
    Links: 211
  • Name DIANA ISABEL DIAZ GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MOISÉS ISAAC DÍAZ GÓMEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUZ MARINA MOLINA DIAZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • 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. (1)

Act
Date
View
  • 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. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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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: 141 total visits (peak 21). Position: #95,885 of 1,006,804. See representatives, branches, documents and filings.