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FINANCIERA CHAVERRA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730557-2-2022
Total views
19
Avg / month
2
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
155730557 Mercantil
Registration date
02/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights FINANCIERA CHAVERRA S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155730557-2-2022

Executives FINANCIERA CHAVERRA S.A. (5)

Name
Role
Links
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  • Name RAFAEL MORENO CHAVERRA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name WENDY SAMIRA CHAVERRA MOSQUERA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name AILYN JOANN AVILA DÍAZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAFAEL MORENO CHAVERRA Director / President 2
    Role: Director / President
    Links: 2
  • Name AILYN JOANN AVILA DÍAZ Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name WENDY SAMIRA CHAVERRA MOSQUERA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name WENDY SAMIRA CHAVERRA MOSQUERA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name OMAR SALCEDO MELO Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CHAVERRA S.A. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 487554/2022 (0) 02/12/2022
    Date: 02/12/2022

Entries / Precedence FINANCIERA CHAVERRA S.A. (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Rectification of General Particulars, Qualification Rights, Single Fee, Qualification Rights 2022
    Year: 2022
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About FINANCIERA CHAVERRA S.A.: Summary of FINANCIERA CHAVERRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Arraiján, Province Panamá. Registered since 02/12/2022. Estimated traffic: 19 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.