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CHEF CALLAN S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,0051,007,204 total
RUC: 2294318-1-789044
Total views
67
Avg / month
6
Year peak
10
Current month -77.8 % vs Sep
2

Company information

Folio
789044 Mercantil
Registration date
10/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2023 (hace 2 años)
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Highlights CHEF CALLAN S.A.

Currency
US DOLLAR
Share capital
1,000.00
RUC
2294318-1-789044

Executives CHEF CALLAN S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name CALLAN SINCLAIR Director 2
    Role: Director
    Links: 2
  • Name CAILLA RENEE SINCLAIR Director 2
    Role: Director
    Links: 2
  • Name JOSHUA ADAMS SINCLAIR Director 2
    Role: Director
    Links: 2
  • Name CALLAN SINCLAIR President 2
    Role: President
    Links: 2
  • Name JOSHUA ADAMS SINCLAIR Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CAILLA RENEE SINCLAIR Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEF CALLAN S.A. (4)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act Electronic Entry Nº 2 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 238857/2022 (0) 16/06/2022
    Date: 16/06/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2022
    Date: 16/06/2022

Entries / Precedence CHEF CALLAN S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2022
    Year: 2022
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
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About CHEF CALLAN S.A.: Summary of CHEF CALLAN S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/12/2012. Estimated traffic: 67 total visits (peak 10). Position: #490,005 of 1,007,204. See representatives, branches, documents and filings.