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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CHINCHA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155682892-2-2019
Total views
16
Avg / month
1
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
155682892 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
31/08/2023 (hace 2 años)

Highlights CHINCHA INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155682892-2-2019

Executives CHINCHA INVESTMENT INC. (6)

Name
Role
Links
View
  • Name ALEX ALBERTO SANCHEZ Subscriber 2497
    Role: Subscriber
    Links: 2497
  • Name Maribel Ramirez Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RUBEN BARNETT SERRANO Director / President 2886
    Role: Director / President
    Links: 2886
  • Name GUILLERMO VERGARA VERGARA Director / Secretary 687
    Role: Director / Secretary
    Links: 687
  • Name JUAN MONTES Director / Treasurer 7796
    Role: Director / Treasurer
    Links: 7796
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SU AUSENCIA LO REPRESENTARÄ EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHINCHA INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 496469/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 354152/2022 (0) 06/09/2022
    Date: 06/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 286005/2019 (0) 25/07/2019
    Date: 25/07/2019

Entries / Precedence CHINCHA INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
About CHINCHA INVESTMENT INC.: Summary of CHINCHA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 25/07/2019. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.