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CHELY'S FINE DESIGNS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #132,4241,007,204 total
RUC: 1316272-1-609564
Total views
98
Avg / month
8
Year peak
21
Current month +175.0 % vs Sep
11

Company information

Folio
609564 Mercantil
Registration date
27/03/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
22/05/2025 (hace 4 meses)
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Highlights CHELY'S FINE DESIGNS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1316272-1-609564

Executives CHELY'S FINE DESIGNS, S.A. (6)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name ARACELY SAGASTUME Director 6
    Role: Director
    Links: 6
  • Name ALDO LOPEZ Director 27
    Role: Director
    Links: 27
  • Name JUAN RAMON VALLARINO JAYNES Director 648
    Role: Director
    Links: 648
  • Name ARACELY SAGASTUME President 6
    Role: President
    Links: 6
  • Name JUAN RAMON VALLARINO JAYNES Treasurer 648
    Role: Treasurer
    Links: 648
  • Name ALDO LOPEZ Secretary 27
    Role: Secretary
    Links: 27
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHELY'S FINE DESIGNS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139612/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 220062/2020 (0) 25/09/2020
    Date: 25/09/2020
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2020
    Date: 22/09/2020
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2020
    Date: 22/09/2020
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 22/09/2020
    Date: 22/09/2020
  • Act Entry Id -11076977- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9674216- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6544923- (MASTER INFORMATION) Entry 55117/2008 (0) 27/03/2008
    Date: 27/03/2008

Entries / Precedence CHELY'S FINE DESIGNS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CHELY'S FINE DESIGNS, S.A.: Summary of CHELY'S FINE DESIGNS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/03/2008. Estimated traffic: 98 total visits (peak 21). Position: #132,424 of 1,007,204. See representatives, branches, documents and filings.