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CHEMPETROL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #604,8591,011,214 total
RUC: 31861-253-245208
Total views
53
Avg / month
4
Year peak
19
Current month -44.4 % vs Dec
5

Company information

Folio
245208 Mercantil
Registration date
14/03/1991
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 29 días)
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Highlights CHEMPETROL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
31861-253-245208

Executives CHEMPETROL MANAGEMENT S.A. (10)

Name
Role
Links
View
  • Name ABDULELAH A. SABBAHI Director 2
    Role: Director
    Links: 2
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name GISELA ALVAREZ DE PORRAS Subscriber 586
    Role: Subscriber
    Links: 586
  • Name RADHI BEN ABDELKADER MEDDEB Director 1
    Role: Director
    Links: 1
  • Name SALAH GHARSALLAH Director 2
    Role: Director
    Links: 2
  • Name ABDULELAH A. SABBAHI President 2
    Role: President
    Links: 2
  • Name SALAH GHARSALLAH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SKANDER HELIOUI Secretary 2
    Role: Secretary
    Links: 2
  • Name SKANDER HELIOUI Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMPETROL MANAGEMENT S.A. (8)

Act
Date
View
  • Act Entry Id -6334627- (MASTER INFORMATION) Entry 3236/207 (0) 14/03/1991
    Date: 14/03/1991
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 98069/2025 (0) 11/03/2025
    Date: 11/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 361791/2024 (0) 10/12/2024
    Date: 10/12/2024
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2024
    Date: 18/09/2024
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2024
    Date: 18/09/2024
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2024
    Date: 18/09/2024
  • Act Entry Id -11120026- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8811001- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CHEMPETROL MANAGEMENT S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CHEMPETROL MANAGEMENT S.A.: Summary of CHEMPETROL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/03/1991. Estimated traffic: 53 total visits (peak 19). Position: #604,859 of 1,011,214. See representatives, branches, documents and filings.