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CHK TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,007,204 total
RUC: 155692153-2-2020
Total views
21
Avg / month
2
Year peak
5
Current month -20.0 % vs Sep
4

Company information

Folio
155692153 Mercantil
Registration date
05/03/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
21/08/2023 (hace 2 años)
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Highlights CHK TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692153-2-2020

Executives CHK TRADING, S.A. (7)

Name
Role
Links
View
  • Name JOSÉ LUIS FERNÁNDEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROXANA CEDEÑO Subscriber 68
    Role: Subscriber
    Links: 68
  • Name LAS OBLIGACIONES QUE CONTRAIGA LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARÁN CON LA FIRMA INDIVIDUAL DEL PRESIDENTE O CUALQUIER OTRO DIGNATARIO AUTORIZADO POR RESOLUCIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DAVID CHEKER NOHRA Director / President 2
    Role: Director / President
    Links: 2
  • Name DAVID CHEKER NOHRA Secretary 2
    Role: Secretary
    Links: 2
  • Name JOSE CHEKER NOHRA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CHEKER YOUSSEF NOHRA Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA ,LO REPRESENTARÁ EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA U AUTORIZADA POR MEDIO DE RESOLUCIÓN DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHK TRADING, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 328589/2023 (0) 09/08/2023
    Date: 09/08/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 182672/2023 (0) 10/05/2023
    Date: 10/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 88909/2020 (0) 05/03/2020
    Date: 05/03/2020

Entries / Precedence CHK TRADING, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CHK TRADING, S.A.: Summary of CHK TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 05/03/2020. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.