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CHKHA INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155772342-2-2025
Total views
5
Avg / month
0
Year peak
5
Current month +0.0 % vs Sep
5

Company information

Folio
155772342 Mercantil
Registration date
01/09/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 6 días)
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Highlights CHKHA INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155772342-2-2025

Executives CHKHA INVESTMENT, S.A. (6)

Name
Role
Links
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  • Name ALI FAWAZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name HANIN FAWAZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name HANIN FAWAZ Director / President 6
    Role: Director / President
    Links: 6
  • Name HANIN FAWAZ Secretary 6
    Role: Secretary
    Links: 6
  • Name ALI FAWAZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name BASSEL FAWAZ Director 4
    Role: Director
    Links: 4
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name CHKHA INVESTMENT, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PRESIDENTE Y EN SU AUSENCIA LA JUNTA ACCIONISTAS DESIGNARA A LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHKHA INVESTMENT, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 362858/2025 (0) 01/09/2025
    Date: 01/09/2025

Entries / Precedence CHKHA INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CHKHA INVESTMENT, S.A.: Summary of CHKHA INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 01/09/2025. Estimated traffic: 5 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.