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CHARM INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#189,8511,014,823 total
RUC: 13705-182-134267
Total views
132
Avg / month
11
Year peak
32
Current month+146.2 % vs Mar
32

What matters most in this file

Time on record
Registered 41 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
5 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#189,851 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
134267Mercantil
Registration date
18/07/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (7 years ago)
Request update

Highlights CHARM INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
Venta de mercancias secas al por menor.
RUC
13705-182-134267

Branches / Establishments (1)

Trade name
Address
  • Trade name ST MORITZ
    URB. SAN FRANCISCO, CL. PRINCIPAL, CASA 60, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. PRINCIPAL, CASA 60, PANAMÁ PANAMÁ SAN FRANCISCO

Executives CHARM INTERNACIONAL, S.A. (5)

Name
Role
Links
View
  • Name ANIBAL HERRERA PENA President107
    Role:President
    Links: 107
  • Name JOSE ISRAEL VANEGAS Vice President8
    Role:Vice President
    Links: 8
  • Name GISELA GALVEZ MENDOZA Treasurer55
    Role:Treasurer
    Links: 55
  • Name JOSE ISRAEL VANEGAS Secretary8
    Role:Secretary
    Links: 8
  • Name GISELA GALVEZ MENDOZA Subscriber55
    Role:Subscriber
    Links: 55
  • Name JOSE ISRAEL VANEGAS Subscriber8
    Role:Subscriber
    Links: 8
  • Name ANIBAL HERRERA PENA Director107
    Role:Director
    Links: 107
  • Name JOSE ISRAEL VANEGAS Director8
    Role:Director
    Links: 8
  • Name GISELA GALVEZ MENDOZA Director55
    Role:Director
    Links: 55
  • Name A.HERRERA Y ASOCIADOS Resident Agent13
    Role:Resident Agent
    Links: 13
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings CHARM INTERNACIONAL, S.A. (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history CHARM INTERNACIONAL, S.A. (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 5 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.