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CHEPO DE MARACAIBO, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #330,0711,010,412 total
RUC: 1461233-1-639904
Total views
63
Avg / month
5
Year peak
15
Current month +400.0 % vs Nov
15

Company information

Folio
639904 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/10/2023 (hace 2 años)
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Highlights CHEPO DE MARACAIBO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1461233-1-639904

Executives CHEPO DE MARACAIBO, S.A. (7)

Name
Role
Links
View
  • Name RODRIGO HERNANDEZ Subscriber 4409
    Role: Subscriber
    Links: 4409
  • Name ALEXANDER ANTONIO MELEAN Director 2
    Role: Director
    Links: 2
  • Name TIRSO ANTONIO MELEAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXANDER ANTONIO MELEAN Secretary 2
    Role: Secretary
    Links: 2
  • Name MIGUEL GUTIERREZ Subscriber 1722
    Role: Subscriber
    Links: 1722
  • Name ANTONIO JESUS MELEAN VERGEL Director 2
    Role: Director
    Links: 2
  • Name TIRSO ANTONIO MELEAN Director 2
    Role: Director
    Links: 2
  • Name ANTONIO JESUS MELEAN VERGEL President 2
    Role: President
    Links: 2
  • Name ARIAS, ALEMAN & MORA Resident Agent 4250
    Role: Resident Agent
    Links: 4250
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEPO DE MARACAIBO, S.A. (3)

Act
Date
View
  • Act Entry Id -10869358- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9687591- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6699881- (MASTER INFORMATION) Entry 222179/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence CHEPO DE MARACAIBO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About CHEPO DE MARACAIBO, S.A.: Summary of CHEPO DE MARACAIBO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 63 total visits (peak 15). Position: #330,071 of 1,010,412. See representatives, branches, documents and filings.