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CHEVABY (SHIPPING) S.A.

CORPORATION (JOINT-STOCK COMPANY)SUSPENDED#948,8361,014,823 total
Total views
37
Avg / month
3
Year peak
11
Current month+1,000.0 % vs Mar
11

What matters most in this file

Time on record
Registered 50 years ago
Recent activity
11 months ago
What you can review
5 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#948,836 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155689730Mercantil
Registration date
02/07/1975
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
11/05/2025 (11 months ago)
Request update

Highlights CHEVABY (SHIPPING) S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name TEODORO FOTTYS FRANCO LIMNIO Subscriber3769
    Role:Subscriber
    Links: 3769
  • Name JOAQUIN FERNANDO FRANCO VASQUEZ Subscriber4381
    Role:Subscriber
    Links: 4381
  • Name CHOW YEI CHING Director / President5
    Role:Director / President
    Links: 5
  • Name CHOW CHONG SONG Director / Treasurer3
    Role:Director / Treasurer
    Links: 3
  • Name MIYAKAWA MICHIKO Director / Secretary3
    Role:Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 139603/2021 (0) 28/04/2021
    Date: 28/04/2021
  • Entry / filing Registry Entry Nº 2 (Resident Agent Resignation) Entry 472087/2019 (0) 06/01/2020
    Date: 06/01/2020
  • Entry / filing Registry Entry Nº 1 (Actualización de Datos de Tomos) 06/01/2020
    Date: 06/01/2020

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Filing / doc. Renuncia de Directivos, Dignatarios o Agente Residente 2019
    Year: 2019
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What to check first

  • Start with the status "SUSPENDED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 5 in total.