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CHICAKO OVERSEAS HOLDING CORP

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #121,6211,011,615 total
RUC: 1498712-1-647137
Total views
123
Avg / month
10
Year peak
21
Current month -37.5 % vs Dec
5

Company information

Folio
647137 Mercantil
Registration date
07/01/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
10/11/2025 (hace 2 meses)
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Highlights CHICAKO OVERSEAS HOLDING CORP

Currency
US DOLLAR
Share capital
10,000.00
RUC
1498712-1-647137

Executives CHICAKO OVERSEAS HOLDING CORP (9)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO Subscriber 1938
    Role: Subscriber
    Links: 1938
  • Name JUAN ALEXIS LOPEZ AMARIS Subscriber 507
    Role: Subscriber
    Links: 507
  • Name JUAN ALEXIS LOPEZ AMARIS Director 507
    Role: Director
    Links: 507
  • Name ANGELA SOFIA LOPEZ AMARIS Director 267
    Role: Director
    Links: 267
  • Name GREGORIA MUÑOZ DE ALVAREZ Director 95
    Role: Director
    Links: 95
  • Name JUAN ALEXIS LOPEZ AMARIS President 507
    Role: President
    Links: 507
  • Name GREGORIA MUÑOZ DE ALVAREZ Treasurer 95
    Role: Treasurer
    Links: 95
  • Name ANGELA SOFIA LOPEZ AMARIS Secretary 267
    Role: Secretary
    Links: 267
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHICAKO OVERSEAS HOLDING CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 28/06/2025
    Date: 28/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 153887/2022 (0) 20/04/2022
    Date: 20/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 21033/2022 (0) 19/01/2022
    Date: 19/01/2022
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2022
    Date: 19/01/2022
  • Act Entry Id -6716687- (MASTER INFORMATION) Entry 999/2009 (0) 07/01/2009
    Date: 07/01/2009

Entries / Precedence CHICAKO OVERSEAS HOLDING CORP (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2009
    Year: 2009
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About CHICAKO OVERSEAS HOLDING CORP: Summary of CHICAKO OVERSEAS HOLDING CORP: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 07/01/2009. Estimated traffic: 123 total visits (peak 21). Position: #121,621 of 1,011,615. See representatives, branches, documents and filings.