LIVE
New today 401
Updated 1,088
New executives 7,918
Reported capital $ 1,426,000
Sign up Log in

CHARVET INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #655,5391,007,204 total
Total views
24
Avg / month
2
Year peak
8
Current month +100.0 % vs Sep
4

Company information

Folio
621265 Mercantil
Registration date
23/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/05/2025 (hace 5 meses)
Request update

Highlights CHARVET INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHARVET INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN CORDERO GALINDO & LEE Resident Agent 8741
    Role: Resident Agent
    Links: 8741
  • 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 CHARVET INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7264724- (DISOLUCIÓN) Entry 196964/2010 (0) 16/11/2010
    Date: 16/11/2010
  • Act Entry Id -6620902- (MASTER INFORMATION) Entry 116679/2008 (0) 23/06/2008
    Date: 23/06/2008

Entries / Precedence CHARVET INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT.CONST, Qualification Rights 2008
    Year: 2008
Request deletion
About CHARVET INVESTMENTS S.A.: Summary of CHARVET INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/06/2008. Estimated traffic: 24 total visits (peak 8). Position: #655,539 of 1,007,204. See representatives, branches, documents and filings.