LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

CHARMELI Y ASOCIADOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #402,5421,006,804 total
RUC: 28873-35-233201
Total views
63
Avg / month
5
Year peak
11
Current month +50.0 % vs Sep
6

Company information

Folio
233201 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights CHARMELI Y ASOCIADOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE MERCANCIA SECA EN GENERAL TALES COMO:ROPA ,CALZADOS,NOVEDADES,FANTASIA,COSMETICOS,EXCEPTUANDO AQUELLOS QUE REQUIERAN DE REQUISITOS ESPECIALES
Legal representative
OLGA ORFILA TRIBALDOS DE ZURITA
RUC
28873-35-233201

Branches / Establishments (1)

Trade name
Address
  • Trade name CHARMELI Y ASOCIADOS,S.A.
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. F1Y F2, APTO. LOCAL, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. PRINCIPAL, EDF. F1Y F2, APTO. LOCAL, PANAMÁ PANAMÁ BELLA VISTA

Executives CHARMELI Y ASOCIADOS, S.A. (11)

Name
Role
Links
View
  • Name OLGA ORFILA DE ZURITA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ERNESTO FRANCISCO ZURITA CORRO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLGA ORFILA DE ZURITA Director 3
    Role: Director
    Links: 3
  • Name ERNESTO FRANCISCO ZURITA CROOKS Director 2
    Role: Director
    Links: 2
  • Name ELSA ORFILA TRIBALDOS Director 6
    Role: Director
    Links: 6
  • Name OLGA ORFILA DE ZURITA President 3
    Role: President
    Links: 3
  • Name ERNESTO FRANCISCO ZURITA CROOKS Vice President 2
    Role: Vice President
    Links: 2
  • Name ELSA ORFILA TRIBALDOS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELSA ORFILA TRIBALDOS Secretary 6
    Role: Secretary
    Links: 6
  • Name MARY PERDOMO DE SOUSA Resident Agent 224
    Role: Resident Agent
    Links: 224
  • Name EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHARMELI Y ASOCIADOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CHARMELI Y ASOCIADOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About CHARMELI Y ASOCIADOS, S.A.: Summary of CHARMELI Y ASOCIADOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/04/1990. Estimated traffic: 63 total visits (peak 11). Position: #402,542 of 1,006,804. See representatives, branches, documents and filings.