LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CHILATE TRADE INC

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #272,5591,014,823 total
RUC: 155594648-2-2015
Total views
90
Avg / month
8
Year peak
16
Current month +37.5 % vs Mar
11

Company information

Folio
155594648 Mercantil
Registration date
20/02/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/10/2025 (hace 5 meses)
Request update

Highlights CHILATE TRADE INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155594648-2-2015

Executives CHILATE TRADE INC (8)

Name
Role
Links
View
  • Name FRANCISCO JAVIER LEYVA Director / President 5
    Role: Director / President
    Links: 5
  • Name FRANCISCO JAVIER LEYVA Secretary 5
    Role: Secretary
    Links: 5
  • Name VANESSA INDIRA DEGRACIA OSES Director / Treasurer 74
    Role: Director / Treasurer
    Links: 74
  • Name JUAN MILTON BINNS GUEVARA Director 84
    Role: Director
    Links: 84
  • Name FRANCISCO JAVIER LEYVA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name VANESSA INDIRADEGRACIA OSES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JUAN MILTON BINNS GUEVARA Subscriber 84
    Role: Subscriber
    Links: 84
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACION LKEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHILATE TRADE INC (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 376591/2023 (0) 11/09/2023
    Date: 11/09/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 238774/2023 (0) 12/06/2023
    Date: 12/06/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168887/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 69971/2015 (0) 20/02/2015
    Date: 20/02/2015

Entries / Precedence CHILATE TRADE INC (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About CHILATE TRADE INC: Summary of CHILATE TRADE INC: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/02/2015. Estimated traffic: 90 total visits (peak 16). Position: #272,559 of 1,014,823. See representatives, branches, documents and filings.