LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CHLC INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,010,412 total
RUC: 155714233-2-2021
Total views
23
Avg / month
2
Year peak
5
Current month +0.0 % vs Nov
3

Company information

Folio
155714233 Mercantil
Registration date
19/10/2021
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
09/05/2025 (hace 6 meses)
Request update

Highlights CHLC INVESTMENTS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155714233-2-2021

Executives CHLC INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO TOMAS HENNE MOTTA Director / President 163
    Role: Director / President
    Links: 163
  • Name PATRICIA MARIA LEWIS DE LA GUARDIA Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name FERNANDO ANTONIO MORALES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 505
    Role: Subscriber
    Links: 505
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 544
    Role: Subscriber
    Links: 544
  • Name FABREGA MOLINO Attorney-in-Fact 1804
    Role: Attorney-in-Fact
    Links: 1804
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHLC INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 281786/2023 (0) 11/07/2023
    Date: 11/07/2023
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 279576/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 279576/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 494543/2022 (0) 05/12/2022
    Date: 05/12/2022
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 352236/2022 (0) 05/09/2022
    Date: 05/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 392525/2021 (0) 19/10/2021
    Date: 19/10/2021

Entries / Precedence CHLC INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About CHLC INVESTMENTS, S.A.: Summary of CHLC INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 19/10/2021. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.