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CHEMIE-TECH PANAMA LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692702-2-2020
Total views
25
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155692702 Mercantil
Registration date
19/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
20/08/2023 (hace 2 años)
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Highlights CHEMIE-TECH PANAMA LIMITED, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155692702-2-2020

Executives CHEMIE-TECH PANAMA LIMITED, S.A. (8)

Name
Role
Links
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  • Name SUSANA ITZEL NAVARRO Subscriber 47
    Role: Subscriber
    Links: 47
  • Name MARITZA ESTELA SOLIS HASSAN Subscriber 288
    Role: Subscriber
    Links: 288
  • Name MAZARALI KAMUMIYA SAIYED Director / President 1
    Role: Director / President
    Links: 1
  • Name SAMEER BAWA NARENDRAPAL SINGH BAWA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JEF MARIA JANSSEN Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name MOHAMMAD MUSTAK SAIYAD Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU DEFECTO PODRA EJERCER EL CARGO EL SECRETARIO, EL TESORERO, O TAMBIEN LO PODRA EJERCER EL SEÑOR JEF MARIA HANSSEN O EL SEÑOR ENRIQUE CORONA MARIN, TODOS PODRAN EJERCER LA REPRESENTACION LEGAL INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMIE-TECH PANAMA LIMITED, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 150129/2023 (0) 14/04/2023
    Date: 14/04/2023
  • Act Electronic Entry Nº 7 (Resident Agent Resignation) Entry 11595/2023 (0) 13/01/2023
    Date: 13/01/2023
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 222595/2021 (0) 22/06/2021
    Date: 22/06/2021
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 222595/2021 (0) 22/06/2021
    Date: 22/06/2021
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 118845/2020 (0) 15/05/2020
    Date: 15/05/2020
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 118845/2020 (0) 15/05/2020
    Date: 15/05/2020
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 117929/2020 (0) 13/05/2020
    Date: 13/05/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 107442/2020 (0) 19/03/2020
    Date: 19/03/2020

Entries / Precedence CHEMIE-TECH PANAMA LIMITED, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2020
    Year: 2020
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About CHEMIE-TECH PANAMA LIMITED, S.A.: Summary of CHEMIE-TECH PANAMA LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 19/03/2020. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.