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CHAVEZ Y CHAVEZ, S.A..

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #511,5751,012,417 total
RUC: 34534-39-256584
Total views
62
Avg / month
5
Year peak
10
Current month -40.0 % vs Feb
6

Company information

Folio
256584 Mercantil
Registration date
25/02/1992
Validity
PERPETUAL
Status
SUSPENDED
Last update
24/12/2025 (hace 2 meses)
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Highlights CHAVEZ Y CHAVEZ, S.A..

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
34534-39-256584

Executives CHAVEZ Y CHAVEZ, S.A.. (11)

Name
Role
Links
View
  • Name FRANCISCO ESPINOSA CASTILLO Subscriber 1415
    Role: Subscriber
    Links: 1415
  • Name EDWIN TORRERO CASTILLO Subscriber 849
    Role: Subscriber
    Links: 849
  • Name RICARDO ISMAEL CHAVEZ SANTAMARIA Director 3
    Role: Director
    Links: 3
  • Name ARIX EDILMA CHAVEZ SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ELIAS SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name ISMAEL CHAVEZ SANTAMARIA Director 2
    Role: Director
    Links: 2
  • Name RICARDO ISMAEL CHAVEZ SANTAMARIA President 3
    Role: President
    Links: 3
  • Name CARLOS ELIAS SANTAMARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISMAEL CHAVEZ SANTAMARIA Deputy Treasurer 2
    Role: Deputy Treasurer
    Links: 2
  • Name ARIX EDILMA CHAVEZ SANTAMARIA Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE , Y EN SU AUSENCIA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHAVEZ Y CHAVEZ, S.A.. (8)

Act
Date
View
  • Act Entry Id -6345624- (MASTER INFORMATION) Entry 2580/213 (0) 25/02/1992
    Date: 25/02/1992
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 460520/2023 (0) 20/11/2023
    Date: 20/11/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 252189/2023 (0) 07/08/2023
    Date: 07/08/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2023
    Date: 25/07/2023
  • Act Entry Id -11094891- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8818837- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CHAVEZ Y CHAVEZ, S.A.. (2)

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
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About CHAVEZ Y CHAVEZ, S.A..: Summary of CHAVEZ Y CHAVEZ, S.A..: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/02/1992. Estimated traffic: 62 total visits (peak 10). Position: #511,575 of 1,012,417. See representatives, branches, documents and filings.