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CHIARA HOLDINGS S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #361,1151,006,804 total
Total views
42
Avg / month
4
Year peak
6
Current month +33.3 % vs Sep
4

Company information

Folio
646391 Mercantil
Registration date
05/01/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights CHIARA HOLDINGS S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHIARA HOLDINGS S. DE R.L. (14)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name SRA. FOTINI CARRAS LIVANOS President 5
    Role: President
    Links: 5
  • Name SR. PANAGIOTIS PETER LIVANOS Vice President 8
    Role: Vice President
    Links: 8
  • Name SR. PANAGIOTIS PETER LIVANOS Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SR. STANISLAO FAINA Secretary 5
    Role: Secretary
    Links: 5
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • Name FOTINI CARRAS LIVANOS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name BERNADETTE SEARS Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name BERNADETTE SEARS Administrator 4
    Role: Administrator
    Links: 4
  • Name STANISLAO FAINA Administrator 89
    Role: Administrator
    Links: 89
  • Name FIRST ISLAND TRUSTEES LIMITED PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PENNINE TRUSTEES LIMITED PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EL REPRESENTANTE DE LA SOCIEDAD ES EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHIARA HOLDINGS S. DE R.L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 351671/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/07/2015
    Date: 30/07/2015

Entries / Precedence CHIARA HOLDINGS S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About CHIARA HOLDINGS S. DE R.L.: Summary of CHIARA HOLDINGS S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 05/01/2009. Estimated traffic: 42 total visits (peak 6). Position: #361,115 of 1,006,804. See representatives, branches, documents and filings.