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CHARMELL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155680840-2-2019
Total views
113
Avg / month
9
Year peak
21
Current month +66.7 % vs Sep
10

Company information

Folio
155680840 Mercantil
Registration date
11/06/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/09/2023 (hace 2 años)
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Highlights CHARMELL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680840-2-2019

Executives CHARMELL GROUP, S.A. (7)

Name
Role
Links
View
  • Name WENDY CAROLINA TORRES MORALES Director / President 3
    Role: Director / President
    Links: 3
  • Name WENDY CAROLINA TORRES MORALES Secretary 3
    Role: Secretary
    Links: 3
  • Name WENDY CAROLINA TORRES MORALES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EUGENIA DEL CARMEN AMPIE RIERA Director 1
    Role: Director
    Links: 1
  • Name DELMARIS BARBARA CHARMELL AMPIE Director 1
    Role: Director
    Links: 1
  • Name YOSTIN CABRERA RIOS Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name FRAY ROJAS Subscriber 65
    Role: Subscriber
    Links: 65
  • Name STEPHANIE MALAVE Subscriber 104
    Role: Subscriber
    Links: 104
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARMELL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168894/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 221375/2019 (0) 11/06/2019
    Date: 11/06/2019

Entries / Precedence CHARMELL GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHARMELL GROUP, S.A.: Summary of CHARMELL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 11/06/2019. Estimated traffic: 113 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.