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CHEHALIS INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #653,2691,007,204 total
RUC: 1440657-1-635895
Total views
50
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
9

Company information

Folio
635895 Mercantil
Registration date
03/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2023 (hace 1 año)
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Highlights CHEHALIS INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1440657-1-635895

Executives CHEHALIS INVESTMENT INC. (5)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name EZEQUIEL RUIZ R. Director 8919
    Role: Director
    Links: 8919
  • Name LILIAN DE MUSCHETT Director 18214
    Role: Director
    Links: 18214
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name EZEQUIEL RUIZ R. President 8919
    Role: President
    Links: 8919
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name LILIAN DE MUSCHETT Secretary 18214
    Role: Secretary
    Links: 18214
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEHALIS INVESTMENT INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 402711/2021 (0) 22/10/2021
    Date: 22/10/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2021
    Date: 23/07/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 99046/2021 (0) 23/07/2021
    Date: 23/07/2021
  • Act Entry Id -11456154- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196848- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6634350- (MASTER INFORMATION) Entry 198724/2008 (0) 03/10/2008
    Date: 03/10/2008

Entries / Precedence CHEHALIS INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Rectification of General Particulars 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CHEHALIS INVESTMENT INC.: Summary of CHEHALIS INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 03/10/2008. Estimated traffic: 50 total visits (peak 9). Position: #653,269 of 1,007,204. See representatives, branches, documents and filings.