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CHAVALIN CORPORATION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
38
Avg / month
3
Year peak
7
Current month -40.0 % vs Sep
3

Company information

Folio
214058 Mercantil
Registration date
12/10/1988
Address
PROVINCE PANAMÁ, OBSERVACIONES RESTRINGIR, COMO EN EFECTO SE RESTRINGE EN LO SUCESIVO, EL USO DE LA FORMA DE ACTUACION "AD HOC" EN POSICIONES DIRECTIVAS Y/O DIGNATARIAS EN LAS REUNIONES DE ACCIONISTAS Y/O DE DIRECTORES DE LA SOCIEDAD, MEDIANTE ESCRITURA 16232 DEL 8 DE SEPTIEMBRE DE 2016 DE LA NOTARIA CUARTA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CHAVALIN CORPORATION S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHAVALIN CORPORATION S.A. (10)

Name
Role
Links
View
  • Name RICARDO LANDERO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name CARMEN DE DE LA GUARDIA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name FABIOLA I. AMEGLIO VELASQUEZ Director 4
    Role: Director
    Links: 4
  • Name FABIOLA VELASQUEZ DE AMEGLIO Director 27
    Role: Director
    Links: 27
  • Name SOLMORAINE AMGLIO DE DORATI Director 1
    Role: Director
    Links: 1
  • Name MONICA ISABEL AMEGLIO VELASQUEZ Director 32
    Role: Director
    Links: 32
  • Name KRISNA KARINA AMEGLIO VELASQUEZ Director 29
    Role: Director
    Links: 29
  • Name MONICA ISABEL AMEGLIO VELASQUEZ President 32
    Role: President
    Links: 32
  • Name KRISNA KARINA AMEGLIO VELASQUEZ Vice President 29
    Role: Vice President
    Links: 29
  • Name FABIOLA I. AMEGLIO VELASQUEZ Treasurer 4
    Role: Treasurer
    Links: 4
  • Name SOLMORAINE AMEGLIO DE DORATI Secretary 75
    Role: Secretary
    Links: 75
  • Name FABIOLA VELASQUEZ DE AMEGLIO Board Member 27
    Role: Board Member
    Links: 27
  • Name RICARDO ADOLFO LANDERO MIRANDA Resident Agent 73
    Role: Resident Agent
    Links: 73
  • Name EL PRESIDENTE, Y EN SU DEFECTO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAVALIN CORPORATION S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 437024/2016 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 437024/2016 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/01/2015
    Date: 07/01/2015

Entries / Precedence CHAVALIN CORPORATION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CHAVALIN CORPORATION S.A.: Summary of CHAVALIN CORPORATION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/10/1988. Estimated traffic: 38 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.