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CHUFANI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
RUC: 155634537-2-2016
Total views
33
Avg / month
3
Year peak
4
Current month -33.3 % vs Nov
2

Company information

Folio
155634537 Mercantil
Registration date
05/08/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/11/2025 (hace 28 días)
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Highlights CHUFANI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
servicios de diseño en general
Legal representative
SANDRA GABRIELA SCHUMACHER MAURER
RUC
155634537-2-2016
Business activities
- Construcción de otros proyectos de ingeniería civil

Branches / Establishments (2)

Trade name
Address
  • Trade name CHUFANI PANAMA, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDAD LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDAD LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name CHUFANI PANAMA S.A.
    URB. COSTA DEL ESTE, CL. AVENIDAD LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVENIDAD LA ROTONDA, EDF. P.H. PRIME TIME TOWER, APTO. 6-A, PANAMÁ PANAMÁ JUAN DÍAZ

Executives CHUFANI PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 92
    Role: Subscriber
    Links: 92
  • Name PATRICIA ISABEL VILLANUEVA MARTINELLI Subscriber 77
    Role: Subscriber
    Links: 77
  • Name SERGIO AMIN CHUFANI ABARCA Director / President 1
    Role: Director / President
    Links: 1
  • Name SANDRA GABRIELA SCHUMACHER MAURER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MICHEL DU POND LATORRE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER GENERAL A SERGIO AMIN CHUFANI ABARCA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER ESPECIAL DE ADMINISTRACIÓN A FAVOR DE SANDRA GABRIELA SCHUMACHER MAURER Y MICHEL DU POND LATORRE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LÓPEZ VILLANUEVA & HEURTEMATTE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHUFANI PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 216635/2021 (0) 17/06/2021
    Date: 17/06/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 352307/2016 (0) 05/08/2016
    Date: 05/08/2016

Entries / Precedence CHUFANI PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About CHUFANI PANAMA, S.A.: Summary of CHUFANI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 05/08/2016. Estimated traffic: 33 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.