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CHERVIL ESTATES CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #6,9121,010,412 total
RUC: 2233820-1-778453
Total views
231
Avg / month
19
Year peak
25
Current month -10.0 % vs Nov
18

Company information

Folio
778453 Mercantil
Registration date
27/08/2012
Validity
PERPETUAL
Status
SUSPENDED
Last update
17/09/2023 (hace 2 años)
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Highlights CHERVIL ESTATES CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2233820-1-778453

Executives CHERVIL ESTATES CORP. (7)

Name
Role
Links
View
  • Name NILO SANTOS Subscriber 6005
    Role: Subscriber
    Links: 6005
  • Name LEONEL MÁRQUEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name DIANA SANCHEZ GONZALEZ Director 6541
    Role: Director
    Links: 6541
  • Name NELVA IBETH VARGAS GONZALEZ Director 5641
    Role: Director
    Links: 5641
  • Name VIELKA RODRIGUEZ DE APPLEWHITE Director 348
    Role: Director
    Links: 348
  • Name DIANA SANCHEZ GONZALEZ President 6541
    Role: President
    Links: 6541
  • Name VIELKA RODRIGUEZ DE APPLEWHITE Treasurer 348
    Role: Treasurer
    Links: 348
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5641
    Role: Secretary
    Links: 5641
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHERVIL ESTATES CORP. (3)

Act
Date
View
  • Act Entry Id -11456863- (ANNOTATION OF SUSPENSION) 29/07/2020
    Date: 29/07/2020
  • Act Entry Id -10196860- (WARNING NOTICE) 09/10/2018
    Date: 09/10/2018
  • Act Entry Id -6831440- (MASTER INFORMATION) Entry 161192/2012 (0) 27/08/2012
    Date: 27/08/2012

Entries / Precedence CHERVIL ESTATES CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About CHERVIL ESTATES CORP.: Summary of CHERVIL ESTATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 27/08/2012. Estimated traffic: 231 total visits (peak 25). Position: #6,912 of 1,010,412. See representatives, branches, documents and filings.