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CHAVARO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683983-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
155683983 Mercantil
Registration date
21/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
29/08/2023 (hace 2 años)
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Highlights CHAVARO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683983-2-2019

Executives CHAVARO, S.A. (4)

Name
Role
Links
View
  • Name CAROLINA DEL PILAR VARGAS ROLDAN Subscriber 13
    Role: Subscriber
    Links: 13
  • Name JESUS ALBERTO VARGAS ROLDAN Subscriber 4
    Role: Subscriber
    Links: 4
  • Name JESUS ALBERTO VARGAS ROLDAN Director / President 4
    Role: Director / President
    Links: 4
  • Name CAROLINA DEL PILAR VARGAS ROLDAN Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name HENRY YAIVER VARGAS ROLDAN Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL. EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAVARO, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 172181/2022 (0) 03/05/2022
    Date: 03/05/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 31578/2022 (0) 31/01/2022
    Date: 31/01/2022
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 444304/2019 (0) 15/11/2019
    Date: 15/11/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321969/2019 (0) 21/08/2019
    Date: 21/08/2019

Entries / Precedence CHAVARO, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHAVARO, S.A.: Summary of CHAVARO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 21/08/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.