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CHEMYI, INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155686200-2-2019
Total views
12
Avg / month
1
Year peak
2
Current month +0.0 % vs Sep
1

Company information

Folio
155686200 Mercantil
Registration date
07/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights CHEMYI, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155686200-2-2019

Executives CHEMYI, INC. (7)

Name
Role
Links
View
  • Name OLIVER ESAÚ CANDANEDO MONGE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MARON SARETH MIRANDA GARCIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JUAN EDWIN MOLINA Director 1
    Role: Director
    Links: 1
  • Name JUAN EDWIN MOLINA MELO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN EDWIN MOLINA MELO President 2
    Role: President
    Links: 2
  • Name ZHU QIANG Director 1
    Role: Director
    Links: 1
  • Name LEIDY GIRALDO PÉREZ Director 3
    Role: Director
    Links: 3
  • Name LEIDY GIRALDO PÉREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name LEIDY GIRALDO PÉREZ Board Member 3
    Role: Board Member
    Links: 3
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEMYI, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168878/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139601/2021 (0) 29/04/2021
    Date: 29/04/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 273606/2020 (0) 29/10/2020
    Date: 29/10/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 388665/2019 (0) 07/10/2019
    Date: 07/10/2019

Entries / Precedence CHEMYI, INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHEMYI, INC.: Summary of CHEMYI, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/10/2019. Estimated traffic: 12 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.