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CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES)

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #655,2641,010,412 total
RUC: 800-49-151396
Total views
35
Avg / month
3
Year peak
5
Current month -60.0 % vs Nov
2

Company information

Folio
76300 Mercantil
Registration date
30/04/1971
Validity
PERPETUAL
Status
SUSPENDED
Last update
11/11/2025 (hace 20 días)
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Highlights CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES)

Currency
US DOLLAR
Share capital
10,000.00
RUC
800-49-151396

Executives CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES) (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21833
    Role: Subscriber
    Links: 21833
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1361
    Role: Director / President
    Links: 1361
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLO EL TESORERO O EL SECRETARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES) (9)

Act
Date
View
  • Act Entry Id -6916707- (MASTER INFORMATION) Entry 7554/102 (0) 30/04/1971
    Date: 30/04/1971
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 384506/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (WARNING NOTICE) Entry 384506/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 30250/2020 (0) 27/01/2020
    Date: 27/01/2020
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 14287/2020 (0) 15/01/2020
    Date: 15/01/2020
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2020
    Date: 06/01/2020

Entries / Precedence CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 236
    Year: 236
  • Procedure / Doc. MINUTE, Qualification Rights 235
    Year: 235
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Rectification of General Particulars 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES): Summary of CHARLY HOLDINGS S.A. (EN ESPAñOL) CHARLY HOLDINGS INC. (EN INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/04/1971. Estimated traffic: 35 total visits (peak 5). Position: #655,264 of 1,010,412. See representatives, branches, documents and filings.