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CHEVIOT FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #657,7221,011,615 total
RUC: 23385-134-207847
Total views
44
Avg / month
4
Year peak
9
Current month -50.0 % vs Dec
2

Company information

Folio
207847 Mercantil
Registration date
11/03/1988
Validity
PERPETUAL
Status
SUSPENDED
Last update
28/12/2025 (hace 28 días)
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Highlights CHEVIOT FINANCES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
23385-134-207847

Executives CHEVIOT FINANCES S.A. (10)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEVIOT FINANCES S.A. (3)

Act
Date
View
  • Act Entry Id -7109163- (MASTER INFORMATION) Entry 5518/191 (0) 11/03/1988
    Date: 11/03/1988
  • Act Entry Id -11199838- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8786723- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence CHEVIOT FINANCES S.A. (0)

Procedure / Document type
Year
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About CHEVIOT FINANCES S.A.: Summary of CHEVIOT FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 11/03/1988. Estimated traffic: 44 total visits (peak 9). Position: #657,722 of 1,011,615. See representatives, branches, documents and filings.