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CHL GROUP, INC

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#888,0311,014,823 total
RUC: 155706766-2-2021
Total views
42
Avg / month
4
Year peak
9
Current month+50.0 % vs Mar
9

What matters most in this file

Time on record
Registered 4 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#888,031 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155706766Mercantil
Registration date
27/05/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
06/08/2023 (2 years ago)
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Highlights CHL GROUP, INC

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
RUC
155706766-2-2021

Executives (7)

Name
Role
Links
View
  • Name ADOLFO ARIAS SILVA Subscriber204
    Role:Subscriber
    Links: 204
  • Name SILVIA ISABEL MARTINEZ ALVEO Subscriber293
    Role:Subscriber
    Links: 293
  • Name PANAMA LAW FIRM Resident Agent157
    Role:Resident Agent
    Links: 157
  • Name LEONARDO CHARRY PARRA Director / President4
    Role:Director / President
    Links: 4
  • Name PAULA ANDREA LOPEDA REYES Director / Secretary2
    Role:Director / Secretary
    Links: 2
  • Name SANTIAGO CHARRY LOPEDA Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL O PERMANENTE SERA REEMPLAZADO POR LA SECRETARIA O POR EL TESORERO INDISTINTAMENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 211114/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Entry / filing Registry Entry Nº 2 (CORRECTION) Entry 211114/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Entry / filing Registry Entry Nº 4 (CANCELACIÓN DE ASIENTO) Entry 211114/2022 (0) 01/06/2022
    Date: 01/06/2022
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 185951/2021 (0) 27/05/2021
    Date: 27/05/2021

Registry filing history (2)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Filing / doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.