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CHEHABI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #431,3821,010,412 total
RUC: 2611369-1-835432
Total views
115
Avg / month
10
Year peak
15
Current month +0.0 % vs Nov
7

Company information

Folio
835432 Mercantil
Registration date
04/06/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights CHEHABI S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
jugetes, ropa y accesorios para niños y niñas
Legal representative
LYNNETTE AROSEMENA DE MURAD
RUC
2611369-1-835432

Branches / Establishments (5)

Trade name
Address
  • Trade name CHEHABI TOYS
    URB. P.H. MULTICENTRO, SIN CALLE, EDF. P.H. MULTICENTRO, APTO. 410, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. P.H. MULTICENTRO, SIN CALLE, EDF. P.H. MULTICENTRO, APTO. 410, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CHEHABI HOME
    URB. CENTRO COMERCIAL ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL M-8, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK, CL. ALBROOK, EDF. CENTRO COMERCIAL ALBROOK MALL, APTO. LOCAL M-8, PANAMÁ PANAMÁ ANCÓN
  • Trade name CHEHABI
    URB. P.H. MULTICENTRO, SIN CALLE, EDF. P.H. MULTICENTRO, APTO. 426, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. P.H. MULTICENTRO, SIN CALLE, EDF. P.H. MULTICENTRO, APTO. 426, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name CHEHABI
    URB. ALBROOK, SIN CALLE, CASA LOCAL M-8, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, SIN CALLE, CASA LOCAL M-8, PANAMÁ PANAMÁ ANCÓN
  • Trade name CHEHABI
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. PH ALBROOK MALL, APTO. M8, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. PH ALBROOK MALL, APTO. M8, PANAMÁ PANAMÁ ANCÓN

Executives CHEHABI S.A. (7)

Name
Role
Links
View
  • Name LYNNETTE AROSEMNA DE MURAD Subscriber 1
    Role: Subscriber
    Links: 1
  • Name NUVIA NAVARRO DE YEARWOOD Subscriber 30
    Role: Subscriber
    Links: 30
  • Name LYNNETTE AROSEMENA DE MURAD Director 2
    Role: Director
    Links: 2
  • Name NUVIA NORAIKA NAVARRO DE YEARWOOD Director 12
    Role: Director
    Links: 12
  • Name BRUNILDA CEDEÑO CEDEÑO Director 14
    Role: Director
    Links: 14
  • Name LYNNETTE AROSEMENA DE MURAD President 2
    Role: President
    Links: 2
  • Name BRUNILDA CEDEÑO CEDEÑO Treasurer 14
    Role: Treasurer
    Links: 14
  • Name NUVIA NORAIKA NAVARRO DE YEARWOOD Secretary 12
    Role: Secretary
    Links: 12
  • Name AROSEMENA ATTORNEYS & BUSINESS CONSULTING GROUP Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEHABI S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 154043/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 190221/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence CHEHABI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CHEHABI S.A.: Summary of CHEHABI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/06/2014. Estimated traffic: 115 total visits (peak 15). Position: #431,382 of 1,010,412. See representatives, branches, documents and filings.