LIVE
New today 802
Updated 2
New executives 7
Reported capital $ 13,652,501
Sign up Log in

CKFH LIMITED CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #291,3741,012,417 total
RUC: 155668183-2-2018
Total views
90
Avg / month
8
Year peak
14
Current month +120.0 % vs Feb
11

Company information

Folio
155668183 Mercantil
Registration date
25/07/2018
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/10/2025 (hace 4 meses)
Request update

Highlights CKFH LIMITED CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155668183-2-2018

Executives CKFH LIMITED CORP. (6)

Name
Role
Links
View
  • Name CAROLINA AROSEMENA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name GIANNI ACHURRA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CAROLINA AROSEMENA Director / Secretary 43
    Role: Director / Secretary
    Links: 43
  • Name POLY CHEN Director / President 1
    Role: Director / President
    Links: 1
  • Name GIANNI ACHURRA Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA GENERAL DE ACCIONISTAS DESIGNARA QUIEN LO SUSTITUYA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CKFH LIMITED CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 229572/2025 (0) 29/06/2025
    Date: 29/06/2025
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 146033/2024 (0) 11/04/2024
    Date: 11/04/2024
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 9619/2024 (0) 11/01/2024
    Date: 11/01/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 303050/2018 (0) 25/07/2018
    Date: 25/07/2018

Entries / Precedence CKFH LIMITED CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation 2024
    Year: 2024
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
Request deletion
About CKFH LIMITED CORP.: Summary of CKFH LIMITED CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/07/2018. Estimated traffic: 90 total visits (peak 14). Position: #291,374 of 1,012,417. See representatives, branches, documents and filings.