LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CHENDY TRADERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #425,6081,006,804 total
RUC: 37754-2-268786
Total views
66
Avg / month
6
Year peak
12
Current month +900.0 % vs Sep
10

Company information

Folio
268786 Mercantil
Registration date
03/02/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
Request update

Highlights CHENDY TRADERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EXPORTACIÒN E IMPORTACIÒN DE PRODUCTOS ELECTRONICOS EN GENERAL
Legal representative
LIRIOLA REYES DE TEJERA
RUC
37754-2-268786

Branches / Establishments (1)

Trade name
Address
  • Trade name CHENDY TRADERS
    URB. ZONA LIBRE DE COLÒN, CL. FRANCE FIELD, EDF. 4293, APTO. 6, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÒN, CL. FRANCE FIELD, EDF. 4293, APTO. 6, COLÓN COLÓN BARRIO SUR

Executives CHENDY TRADERS, S.A. (12)

Name
Role
Links
View
  • Name ALDRIN ENRIQUE GRAELL Subscriber 379
    Role: Subscriber
    Links: 379
  • Name MIRNA ALVEO DE SANCHEZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name LIRIOLA REYES DE TEJERA Director 23
    Role: Director
    Links: 23
  • Name LIRIOLA REYES DE TEJERA President 23
    Role: President
    Links: 23
  • Name LYRIANN MASSIEL NAVARRO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ROLANDO SHAHANI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name VICTOR SHAHANI. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CARLOS DAVIS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LIRIOLA REYES DE TEJERA Secretary 23
    Role: Secretary
    Links: 23
  • Name BIODELDA SANCHEZ SOTO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VIDAL SANCHEZ Director 4
    Role: Director
    Links: 4
  • Name EL PRESIDENTE EN SU DEFECTO EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHENDY TRADERS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 98956/2017 (0) 21/03/2017
    Date: 21/03/2017

Entries / Precedence CHENDY TRADERS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 239
    Year: 239
  • Procedure / Doc. MINUTE, Qualification Rights 235
    Year: 235
  • Procedure / Doc. MINUTE, Qualification Rights 235
    Year: 235
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion
About CHENDY TRADERS, S.A.: Summary of CHENDY TRADERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1993. Estimated traffic: 66 total visits (peak 12). Position: #425,608 of 1,006,804. See representatives, branches, documents and filings.