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CHARWELL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #361,3491,007,204 total
Total views
74
Avg / month
6
Year peak
11
Current month +16.7 % vs Sep
7

Company information

Folio
214472 Mercantil
Registration date
21/10/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/09/2018 (hace 7 años)
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Highlights CHARWELL HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives CHARWELL HOLDING S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1313
    Role: Director / President
    Links: 1313
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Vice President 2265
    Role: Director / Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Secretary 2265
    Role: Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Vice President 427
    Role: Director / Vice President
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Treasurer 427
    Role: Treasurer
    Links: 427
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 427
    Role: Deputy Secretary
    Links: 427
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARWELL HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 201644/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 159377/2017 (0) 19/04/2017
    Date: 19/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/04/2017
    Date: 19/04/2017

Entries / Precedence CHARWELL HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About CHARWELL HOLDING S.A.: Summary of CHARWELL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/10/1988. Estimated traffic: 74 total visits (peak 11). Position: #361,349 of 1,007,204. See representatives, branches, documents and filings.