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CHERALEEN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #83,2641,011,214 total
Total views
137
Avg / month
11
Year peak
21
Current month -8.3 % vs Dec
11

Company information

Folio
292326 Mercantil
Registration date
22/09/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights CHERALEEN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHERALEEN INVESTMENTS S.A. (9)

Name
Role
Links
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  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name ABDIEL NUñEZ Vice President 187
    Role: Vice President
    Links: 187
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name CORNELIO MCKAY Deputy Secretary 7176
    Role: Deputy Secretary
    Links: 7176
  • Name HERCILIA MOLINA DE ZELAYA Subscriber 5866
    Role: Subscriber
    Links: 5866
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUñEZ Director 187
    Role: Director
    Links: 187
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5866
    Role: Vice President
    Links: 5866
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5866
    Role: Deputy Treasurer
    Links: 5866
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name KATIA SOLANO Deputy Secretary 11792
    Role: Deputy Secretary
    Links: 11792
  • Name ABDIEL NUñEZ Deputy Secretary 187
    Role: Deputy Secretary
    Links: 187
  • Name CORNELIO MCKAY Deputy Treasurer 7176
    Role: Deputy Treasurer
    Links: 7176
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DE ACCIONISTA DESIGNE CON ESE OBJECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHERALEEN INVESTMENTS S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CHERALEEN INVESTMENTS S.A. (0)

Procedure / Document type
Year
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About CHERALEEN INVESTMENTS S.A.: Summary of CHERALEEN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/09/1994. Estimated traffic: 137 total visits (peak 21). Position: #83,264 of 1,011,214. See representatives, branches, documents and filings.