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CHARLOTTE POINT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #926,6351,014,021 total
RUC: 155685444-2-2019
Total views
27
Avg / month
2
Year peak
4
Current month +50.0 % vs Feb
3

Company information

Folio
155685444 Mercantil
Registration date
19/09/2019
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2023 (hace 2 años)
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Highlights CHARLOTTE POINT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155685444-2-2019

Executives CHARLOTTE POINT S.A. (7)

Name
Role
Links
View
  • Name JAIME LENIN GONZALEZ ARAUZ Subscriber 249
    Role: Subscriber
    Links: 249
  • Name CRISTINA RIOS Subscriber 37
    Role: Subscriber
    Links: 37
  • Name LAW TAX LAWYERS Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name LAJOS MICHAEL PETER BESSE Director / President 3
    Role: Director / President
    Links: 3
  • Name LAJOS MICHAEL PETER BESSE Secretary 3
    Role: Secretary
    Links: 3
  • Name LAJOS MICHAEL PETER BESSE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name FREDERIK MICHAEL LAJOS BESSE Director 1
    Role: Director
    Links: 1
  • Name NICOLAS ANDREA GABOR BESSE Director 1
    Role: Director
    Links: 1
  • Name SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. EN SU AUSENCIA QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLOTTE POINT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 249229/2022 (0) 23/06/2022
    Date: 23/06/2022
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 53283/2021 (0) 22/02/2021
    Date: 22/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 366095/2019 (0) 19/09/2019
    Date: 19/09/2019

Entries / Precedence CHARLOTTE POINT S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHARLOTTE POINT S.A.: Summary of CHARLOTTE POINT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/09/2019. Estimated traffic: 27 total visits (peak 4). Position: #926,635 of 1,014,021. See representatives, branches, documents and filings.