LIVE
New today 401
Updated 562
New executives 5,170
Reported capital $ 81,000

CHOCO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,8371,007,204 total
RUC: 155607286-2-2015
Total views
39
Avg / month
3
Year peak
7
Current month -28.6 % vs Sep
5

Company information

Folio
155607286 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (hace 1 año)

Highlights CHOCO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DISTRIBUCION Y ALMACENAJE DE POSTRES
Legal representative
MOHAMAD ABDUL SALAM MOHAMAD EL KATTAN
RUC
155607286-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name CHOCO INTERNACIONAL S.A
    URB. VIA CENTENARIO, CL. 1, CASA FRENTE MALL CENTENIAL, PANAMÁ PANAMÁ ANCÓN
    URB. VIA CENTENARIO, CL. 1, CASA FRENTE MALL CENTENIAL, PANAMÁ PANAMÁ ANCÓN

Executives CHOCO INTERNACIONAL, S.A. (8)

Name
Role
Links
View
  • Name MOHAMAD MOHAMAD EL KATTAN Director / President 1
    Role: Director / President
    Links: 1
  • Name MALAK MOHAMAD EL KATTAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ABDUL SALAM MOHAMAD HAMUD Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name ADJA ABOGADOS-ATTORNEYS AT LAW Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name ABDUL SALAM MOHAMAD HAMUD Attorney-in-Fact 13
    Role: Attorney-in-Fact
    Links: 13
  • Name HERNAN JAEN LOPEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MONICA MARUQUEL DE GRACIA TORRERO Subscriber 94
    Role: Subscriber
    Links: 94
  • Name KAMAL MOHAMAD MOHAMD Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL SECRETARIO Y EN SU DEFECTO,LA JUNTA PODRA DESIGNAR A CIALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHOCO INTERNACIONAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 13242/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13242/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299062/2015 (0) 10/07/2015
    Date: 10/07/2015

Entries / Precedence CHOCO INTERNACIONAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About CHOCO INTERNACIONAL, S.A.: Summary of CHOCO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/07/2015. Estimated traffic: 39 total visits (peak 7). Position: #561,837 of 1,007,204. See representatives, branches, documents and filings.