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CHIANINA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #240,6851,007,204 total
Total views
315
Avg / month
26
Year peak
59
Current month -66.7 % vs Sep
5

Company information

Folio
155616162 Mercantil
Registration date
28/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CHIANINA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHIANINA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD, OBLIGARÁ A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name CLAUDIO PAPES MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name NICOLE TREPP PAPES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BETSAIDA CERRUD Director / Treasurer 1881
    Role: Director / Treasurer
    Links: 1881
*Links: number of companies where the executive appears with a role or relation.

Documents CHIANINA INVESTMENTS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 301703/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 230594/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 409438/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 482616/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 472222/2015 (0) 28/10/2015
    Date: 28/10/2015

Entries / Precedence CHIANINA INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About CHIANINA INVESTMENTS S.A.: Summary of CHIANINA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/10/2015. Estimated traffic: 315 total visits (peak 59). Position: #240,685 of 1,007,204. See representatives, branches, documents and filings.