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

CHEPHREN INVESTMENTS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #642,1181,006,804 total
Total views
95
Avg / month
8
Year peak
17
Current month +0.0 % vs Sep
6

Company information

Folio
814786 Mercantil
Registration date
25/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights CHEPHREN INVESTMENTS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEPHREN INVESTMENTS S. DE R.L. (12)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name JARGO LIMITED Administrator 226
    Role: Administrator
    Links: 226
  • Name LUZ E. RIVERA CH. Administrator 2063
    Role: Administrator
    Links: 2063
  • Name LUZ E. RIVERA CH. Secretary 2063
    Role: Secretary
    Links: 2063
  • Name ERNESTO CASTILLO CHO Administrator 1137
    Role: Administrator
    Links: 1137
  • Name ERNESTO CASTILLO CHO Treasurer 1137
    Role: Treasurer
    Links: 1137
  • Name JARGO LIMITED President 226
    Role: President
    Links: 226
  • Name ALEMAN,CORDERO,GALINDO & LEE Resident Agent 2193
    Role: Resident Agent
    Links: 2193
  • Name LORRELL LIMITED PARTNER 15
    Role: PARTNER
    Links: 15
  • Name SINO TYCOON GROUP LIMITED PARTNER 2
    Role: PARTNER
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEPHREN INVESTMENTS S. DE R.L. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECCIÓN) Entry 12207/2018 (0) 11/01/2018
    Date: 11/01/2018
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 507576/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence CHEPHREN INVESTMENTS S. DE R.L. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Incorporation of Company Capital, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
Request deletion
About CHEPHREN INVESTMENTS S. DE R.L.: Summary of CHEPHREN INVESTMENTS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/09/2013. Estimated traffic: 95 total visits (peak 17). Position: #642,118 of 1,006,804. See representatives, branches, documents and filings.