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Updated 397
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Reported capital $ 3,726,326

CHETA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #882,4201,011,214 total
RUC: 1202028-1-582365
Total views
26
Avg / month
2
Year peak
5
Current month +0.0 % vs Dec
2

Company information

Folio
582365 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 7 meses)

Highlights CHETA INTERNATIONAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
1202028-1-582365

Executives CHETA INTERNATIONAL CORP. (6)

Name
Role
Links
View
  • Name RAINELDA MATAKELLY Subscriber 1227
    Role: Subscriber
    Links: 1227
  • Name NORA AROSEMENA Subscriber 256
    Role: Subscriber
    Links: 256
  • Name JAVIER MARTINEZ Director 132
    Role: Director
    Links: 132
  • Name MICHELLE MARTINEZ Director 3
    Role: Director
    Links: 3
  • Name JUAN MARTINEZ Director 29
    Role: Director
    Links: 29
  • Name JAVIER MARTINEZ President 132
    Role: President
    Links: 132
  • Name JAVIER MARTINEZ Treasurer 132
    Role: Treasurer
    Links: 132
  • Name JAVIER MARTINEZ Secretary 132
    Role: Secretary
    Links: 132
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHETA INTERNATIONAL CORP. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 441953/2021 (0) 25/11/2021
    Date: 25/11/2021
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2021
    Date: 25/08/2021
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 310057/2021 (0) 25/08/2021
    Date: 25/08/2021
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2021
    Date: 25/08/2021
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 25/08/2021
    Date: 25/08/2021
  • Act Entry Id -10914176- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9669535- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6460590- (MASTER INFORMATION) Entry 161252/2007 (0) 07/09/2007
    Date: 07/09/2007

Entries / Precedence CHETA INTERNATIONAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
About CHETA INTERNATIONAL CORP.: Summary of CHETA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/09/2007. Estimated traffic: 26 total visits (peak 5). Position: #882,420 of 1,011,214. See representatives, branches, documents and filings.