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CHEMPER IMPORT AND EXPORT OF PANAMA, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155683676-2-2019
Total views
19
Avg / month
2
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
155683676 Mercantil
Registration date
13/08/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/08/2023 (hace 2 años)
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Highlights CHEMPER IMPORT AND EXPORT OF PANAMA, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155683676-2-2019

Branches / Establishments (1)

Trade name
Address
  • Trade name CHEMPER IMPORT AND EXPORT OF PANAMA, INC.
    URB. COSTA SUR, CL. COSTA SUR, EDF. PH CENTRO COMERCIAL COSTA SUR, APTO. 26, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA SUR, CL. COSTA SUR, EDF. PH CENTRO COMERCIAL COSTA SUR, APTO. 26, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CHEMPER IMPORT AND EXPORT OF PANAMA, INC. (6)

Name
Role
Links
View
  • Name JAIME PADILLA GONZALEZ Subscriber 4692
    Role: Subscriber
    Links: 4692
  • Name HAYDEE DE HERRERA Subscriber 565
    Role: Subscriber
    Links: 565
  • Name EDUARDO SANTOS DE CARVALHO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name JESIEL JOSE DO NASCIMENTO Director / President 5
    Role: Director / President
    Links: 5
  • Name JESIEL JOSE DO NASCIMENTO Secretary 5
    Role: Secretary
    Links: 5
  • Name GISELLE CHRISTINA LOPES SANTANA DE CAVALHO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMPER IMPORT AND EXPORT OF PANAMA, INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 260248/2023 (0) 26/06/2023
    Date: 26/06/2023
  • Act Electronic Entry Nº 6 (Resident Agent Resignation) Entry 119651/2023 (0) 27/03/2023
    Date: 27/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 283091/2020 (0) 12/11/2020
    Date: 12/11/2020
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 382189/2019 (0) 30/09/2019
    Date: 30/09/2019
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378023/2019 (0) 27/09/2019
    Date: 27/09/2019
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 334948/2019 (0) 28/08/2019
    Date: 28/08/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 313693/2019 (0) 13/08/2019
    Date: 13/08/2019

Entries / Precedence CHEMPER IMPORT AND EXPORT OF PANAMA, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Rectification of General Particulars 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHEMPER IMPORT AND EXPORT OF PANAMA, INC.: Summary of CHEMPER IMPORT AND EXPORT OF PANAMA, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/08/2019. Estimated traffic: 19 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.