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CHARMEY HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #231,7061,007,204 total
RUC: 2246846-1-780748
Total views
53
Avg / month
4
Year peak
9
Current month +80.0 % vs Sep
9

Company information

Folio
780748 Mercantil
Registration date
17/09/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CHARMEY HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2246846-1-780748

Executives CHARMEY HOLDING S.A. (4)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name CRISTINO GUEVARA Subscriber 2327
    Role: Subscriber
    Links: 2327
  • Name JORGE SALCEDO Director 3347
    Role: Director
    Links: 3347
  • Name CRISTINO GUEVARA Director 2327
    Role: Director
    Links: 2327
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name JORGE SALCEDO President 3347
    Role: President
    Links: 3347
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name CRISTINO GUEVARA Secretary 2327
    Role: Secretary
    Links: 2327
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARMEY HOLDING S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 114329/2023 (0) 22/03/2023
    Date: 22/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 392991/2022 (0) 21/12/2022
    Date: 21/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2022
    Date: 14/12/2022
  • Act Entry Id -11037878- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9740792- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6833644- (MASTER INFORMATION) Entry 176268/2012 (0) 17/09/2012
    Date: 17/09/2012

Entries / Precedence CHARMEY HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CHARMEY HOLDING S.A.: Summary of CHARMEY HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/09/2012. Estimated traffic: 53 total visits (peak 9). Position: #231,706 of 1,007,204. See representatives, branches, documents and filings.