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EMPRESAS CHARBIT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2541854-1-825050
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
825050 Mercantil
Registration date
30/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights EMPRESAS CHARBIT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra de tierras para fines agrícolas y de desarrollo, con el tiempo la construcción de viviendas en las propiedades de sus empleados, comercializar y vender el producto agrícola y de mercado y vender lotes o viviendas.
Legal representative
ENRIQUE ARROCHA RUBIO
RUC
2541854-1-825050

Branches / Establishments (2)

Trade name
Address
  • Trade name EMPRESAS CHARBIT S.A.
    URB. VALLE ESCONDIDO, CL. BOQUETE, CASA 147, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. VALLE ESCONDIDO, CL. BOQUETE, CASA 147, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name EMPRESAS CHARBIT, S.A.
    URB. URBANIZACION VALLE ESCONDIDO, CL. VIA PRINCIPAL, CASA 147, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. URBANIZACION VALLE ESCONDIDO, CL. VIA PRINCIPAL, CASA 147, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives EMPRESAS CHARBIT S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name INGRID SPITALIC DE CHARBIT Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name JEAN RICHARD CHARBIT Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MEREDITH CHARBIT-BRILLON Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name INGRID SPITALIC DE CHARBIT Director / President 8
    Role: Director / President
    Links: 8
  • Name RIVERA-GONZALEZ (RIVEGO) LAWYERS & CO. Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EL TESORERO, RESPECTIVAMANTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS CHARBIT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 428463/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 341552/2016 (0) 29/07/2016
    Date: 29/07/2016
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 538185/2015 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 10470/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 258911/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 258911/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 146970/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/01/2015
    Date: 13/01/2015

Entries / Precedence EMPRESAS CHARBIT S.A. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About EMPRESAS CHARBIT S.A.: Summary of EMPRESAS CHARBIT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/01/2014. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.