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CHAVEZ CASTILLO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155600213-2-2015
Total views
113
Avg / month
9
Year peak
26
Current month -45.5 % vs Nov
12

Company information

Folio
155600213 Mercantil
Registration date
23/04/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
07/11/2025 (hace 25 días)
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Highlights CHAVEZ CASTILLO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADIMINSTRACIÓN GENERAL DE EMPRESAS DE COMBUSTIBLES
Legal representative
JOSE ANTONIO CASTILLO
RUC
155600213-2-2015
Business activities
- Transporte de carga por carretera

Branches / Establishments (2)

Trade name
Address
  • Trade name SERVICIOS ADMINISTRATIVOS CASTILLO
    URB. PASEO CARLOS L. LÓPEZ, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
    URB. PASEO CARLOS L. LÓPEZ, LOS SANTOS LAS TABLAS LAS TABLAS (CABECERA)
  • Trade name CHAVEZ CASTILLO
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA
    URB. LOS ÁNGELES,BETANIA, CL. 62 Y 8VA NORTE, EDF. H-12, APTO. PLANTA BAJA, PANAMÁ PANAMÁ BETANIA

Executives CHAVEZ CASTILLO, S.A. (6)

Name
Role
Links
View
  • Name NATIVIDAD CHAVEZ LOPEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name ISABEL DEL CARMEN RAMOS DOMINGUEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ISABEL DEL CARMEN RAMOS DOMINGUEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDGARDO CASTILLO LOPEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EDGARDO CASTILLO LOPEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAVEZ CASTILLO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 435864/2023 (0) 20/10/2023
    Date: 20/10/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 281745/2023 (0) 21/07/2023
    Date: 21/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 165198/2015 (0) 23/04/2015
    Date: 23/04/2015

Entries / Precedence CHAVEZ CASTILLO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CHAVEZ CASTILLO, S.A.: Summary of CHAVEZ CASTILLO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 23/04/2015. Estimated traffic: 113 total visits (peak 26). Position: no ranking available. See representatives, branches, documents and filings.