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CHOCO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#649,5281,014,823 total
RUC: 155607286-2-2015
Total views
69
Avg / month
6
Year peak
23
Current month+360.0 % vs Mar
23

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
2 years ago
What you can review
6 entries or filings to review
Visible people
8 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#649,528 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.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
155607286Mercantil
Registration date
10/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
12/03/2024 (2 years ago)
Request update

Highlights CHOCO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (8)

Name
Role
Links
View
  • Name MOHAMAD MOHAMAD EL KATTAN President1
    Role:President
    Links: 1
  • Name MALAK MOHAMAD EL KATTAN Director1
    Role:Director
    Links: 1
  • Name ABDUL SALAM MOHAMAD HAMUD Director / Secretary13
    Role:Director / Secretary
    Links: 13
  • Name ADJA ABOGADOS-ATTORNEYS AT LAW Resident Agent12
    Role:Resident Agent
    Links: 12
  • Name ABDUL SALAM MOHAMAD HAMUD Attorney-in-Fact13
    Role:Attorney-in-Fact
    Links: 13
  • Name HERNAN JAEN LOPEZ Subscriber9
    Role:Subscriber
    Links: 9
  • Name MONICA MARUQUEL DE GRACIA TORRERO Subscriber93
    Role:Subscriber
    Links: 93
  • Name KAMAL MOHAMAD MOHAMD Deputy Secretary1
    Role:Deputy Secretary
    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.

Registry entries and filings (3)

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

Registry filing history (3)

Filing or document
Year
View
  • Filing / doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 6 in total.
  • Look at branches or locations if you want to confirm presence or coverage.