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INVERSIONES CHARLO S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #642,7561,007,204 total
RUC: 2681660-1-845257
Total views
82
Avg / month
7
Year peak
11
Current month -22.2 % vs Sep
7

Company information

Folio
845257 Mercantil
Registration date
30/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/09/2023 (hace 2 años)
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Highlights INVERSIONES CHARLO S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
2681660-1-845257

Executives INVERSIONES CHARLO S.A (5)

Name
Role
Links
View
  • Name ROBERTO MENDEZ CASTILLO Subscriber 168
    Role: Subscriber
    Links: 168
  • Name KARLA GUERRERO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name KARLA GUERRERO Director 10
    Role: Director
    Links: 10
  • Name MELITZA CASTILLO Director 2
    Role: Director
    Links: 2
  • Name IVANNA GUERRERO Director 2
    Role: Director
    Links: 2
  • Name KARLA GUERRERO President 10
    Role: President
    Links: 10
  • Name IVANNA GUERRERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MELITZA CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ROBERTO MENDEZ CASTILLO Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHARLO S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509356/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 473156/2019 (0) 17/12/2019
    Date: 17/12/2019
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 481459/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 481459/2019 (0) 13/12/2019
    Date: 13/12/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/11/2019
    Date: 22/11/2019

Entries / Precedence INVERSIONES CHARLO S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2019
    Year: 2019
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2014
    Year: 2014
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About INVERSIONES CHARLO S.A: Summary of INVERSIONES CHARLO S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/09/2014. Estimated traffic: 82 total visits (peak 11). Position: #642,756 of 1,007,204. See representatives, branches, documents and filings.