LIVE
New today 401
Updated 602
New executives 5,961
Reported capital $ 1,426,000

CHEVALIER'S GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155702436-2-2021
Total views
20
Avg / month
2
Year peak
8
Current month -87.5 % vs Sep
1

Company information

Folio
155702436 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
11/08/2023 (hace 2 años)

Highlights CHEVALIER'S GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155702436-2-2021

Executives CHEVALIER'S GROUP S.A. (6)

Name
Role
Links
View
  • Name HILDEBRANDO VALLESTER UREÑA Subscriber 47
    Role: Subscriber
    Links: 47
  • Name CRISTINA RIOS Subscriber 37
    Role: Subscriber
    Links: 37
  • Name HILDEBRANDO VALLESTER UREÑA Resident Agent 47
    Role: Resident Agent
    Links: 47
  • Name MOISES EDUARDO CHEVALIER OBALDIA Director / President 5
    Role: Director / President
    Links: 5
  • Name MOISES EDUARDO CHEVALIER OBALDIA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name RAFAELINA CHEVALIER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LINDA ESTRELLA VALDES AGUILAR Director 9
    Role: Director
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHEVALIER'S GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 47921/2021 (0) 17/02/2021
    Date: 17/02/2021

Entries / Precedence CHEVALIER'S GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About CHEVALIER'S GROUP S.A.: Summary of CHEVALIER'S GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/02/2021. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.