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CHINCHILLA S GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #415,8621,007,204 total
RUC: 2673059-1-844001
Total views
102
Avg / month
9
Year peak
16
Current month -33.3 % vs Sep
8

Company information

Folio
844001 Mercantil
Registration date
16/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CHINCHILLA S GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MUDANZA, TRANSPORTE Y ACARREO DE MERCANCIA SECA Y REFRIGERADA
Legal representative
JEAN CARLOS PIÑA
RUC
2673059-1-844001

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSFLETE PANAMA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AQUILINO DE LA GUARDIA, EDF. MOLON TOWER, APTO. PISO 6, PANAMÁ PANAMÁ BELLA VISTA

Executives CHINCHILLA S GROUP, S.A. (7)

Name
Role
Links
View
  • Name TARE IVONNE DE ARCO VINCENSINI Subscriber 88
    Role: Subscriber
    Links: 88
  • Name GILBERTO ANTONIO RAMOS DE ARCO Subscriber 93
    Role: Subscriber
    Links: 93
  • Name DANIEL EDUARDO CASTRO CHINCHILLA Director 5
    Role: Director
    Links: 5
  • Name EDUARDO JOSE CASTRO YANEZ Director 5
    Role: Director
    Links: 5
  • Name EDUARDO JOSE CASTRO YANEZ Secretary 5
    Role: Secretary
    Links: 5
  • Name TARE IVONNE DE ARCO VINCENSINI Resident Agent 88
    Role: Resident Agent
    Links: 88
  • Name DANIEL EDUARDO CASTRO CHINCHILLA Vice President 5
    Role: Vice President
    Links: 5
  • Name JAEN CARLOS PIÑA Director / President 1
    Role: Director / President
    Links: 1
  • Name DANIELA LIZZIO AÑEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU ASUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINCHILLA S GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 295141/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92068794/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92068794/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CHINCHILLA S GROUP, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About CHINCHILLA S GROUP, S.A.: Summary of CHINCHILLA S GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/09/2014. Estimated traffic: 102 total visits (peak 16). Position: #415,862 of 1,007,204. See representatives, branches, documents and filings.