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CHIANTI, S. A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #645,8681,010,412 total
RUC: 1012724-1-538671
Total views
70
Avg / month
6
Year peak
16
Current month +0.0 % vs Nov
3

Company information

Folio
538671 Mercantil
Registration date
18/09/2006
Validity
PERPETUAL
Status
SUSPENDED
Last update
12/11/2025 (hace 21 días)
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Highlights CHIANTI, S. A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1012724-1-538671

Executives CHIANTI, S. A. (10)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name KATIA VANESSA VASQUEZ RAMIREZ Subscriber 56
    Role: Subscriber
    Links: 56
  • Name SIMONE FILIPPELLI Director 2
    Role: Director
    Links: 2
  • Name MATTEO CHIARUGI Director 2
    Role: Director
    Links: 2
  • Name GIANCARLO DEMETRI Director 2
    Role: Director
    Links: 2
  • Name SIMONE FILIPPELLI President 2
    Role: President
    Links: 2
  • Name MATTEO CHIARUGI Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13837
    Role: Treasurer
    Links: 13837
  • Name GIANCARLO DEMETRI Secretary 2
    Role: Secretary
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, EN AUSENCIA DE ESTE, TEMPORAL O DEFINITIVA, LO SUSTITUIRA LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHIANTI, S. A. (5)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 408375/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY Electronic Entry Nº 1 (Migration to Electronic Folio) 06/10/2025
    Date: 06/10/2025
  • Act Entry Id -14393348- (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) 25/06/2025
    Date: 25/06/2025
  • Act Entry Id -6694651- (MASTER INFORMATION) Entry 140128/2006 (0) 18/09/2006
    Date: 18/09/2006

Entries / Precedence CHIANTI, S. A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Fundación de Interés Privado, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2025
    Year: 2025
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About CHIANTI, S. A.: Summary of CHIANTI, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 18/09/2006. Estimated traffic: 70 total visits (peak 16). Position: #645,868 of 1,010,412. See representatives, branches, documents and filings.