LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CHINO CORPORATION PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155696968-2-2020
Total views
25
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
155696968 Mercantil
Registration date
17/09/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/08/2023 (hace 2 años)
Request update

Highlights CHINO CORPORATION PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155696968-2-2020

Executives CHINO CORPORATION PANAMA, S.A. (7)

Name
Role
Links
View
  • Name MARCOS MORÁN RANGEL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name JUDITH LINDO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name JOSE LUIS FUROIANI ZAMBRANO Director / President 1
    Role: Director / President
    Links: 1
  • Name LEONARDO ENRIQUE LUNA VARAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EMILIO JOSE ZAMBRANO CEVALLOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO ANDRE MORTOLA BERNHARD Director / Member 1
    Role: Director / Member
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE DESIGNE LAJUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHINO CORPORATION PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 270667/2022 (0) 07/07/2022
    Date: 07/07/2022
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 135015/2022 (0) 07/04/2022
    Date: 07/04/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80166/2021 (0) 12/03/2021
    Date: 12/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220455/2020 (0) 17/09/2020
    Date: 17/09/2020

Entries / Precedence CHINO CORPORATION PANAMA, S.A. (4)

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. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About CHINO CORPORATION PANAMA, S.A.: Summary of CHINO CORPORATION PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/09/2020. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.