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INVERSIONES C.H.E., INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #20,6461,007,204 total
RUC: 1572011-1-660890
Total views
161
Avg / month
13
Year peak
25
Current month -60.0 % vs Sep
8

Company information

Folio
660890 Mercantil
Registration date
06/05/2009
Validity
PERPETUAL
Status
SUSPENDED
Last update
30/09/2023 (hace 2 años)
Request update

Highlights INVERSIONES C.H.E., INC.

Currency
US DOLLAR
Share capital
1,000.00
RUC
1572011-1-660890

Executives INVERSIONES C.H.E., INC. (6)

Name
Role
Links
View
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Subscriber 500
    Role: Subscriber
    Links: 500
  • Name RICARDO GONZALEZ ARCHIBOLD Subscriber 126
    Role: Subscriber
    Links: 126
  • Name HARRY CASTRO CARRANZA Director 3
    Role: Director
    Links: 3
  • Name ANA EUGENIA HERRERA ECHEVERRIA Director 2
    Role: Director
    Links: 2
  • Name GLORIANA CASTRO HERRERA Director 2
    Role: Director
    Links: 2
  • Name CARLOS ANDRES CASTRO HERRERA Director 2
    Role: Director
    Links: 2
  • Name HARRY CASTRO CARRANZA President 3
    Role: President
    Links: 3
  • Name ANA EUGENIA HERRERA ECHEVERRIA Vice President 2
    Role: Vice President
    Links: 2
  • Name CARLOS ANDRES CASTRO HERRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GLORIANA CASTRO HERRERA Secretary 2
    Role: Secretary
    Links: 2
  • Name RICARDO DE OBALDIA GARCIA DE PAREDES Resident Agent 500
    Role: Resident Agent
    Links: 500
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES C.H.E., INC. (4)

Act
Date
View
  • Act Entry Id -11045335- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9696467- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7414465- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 96693/2009 (0) 27/05/2009
    Date: 27/05/2009
  • Act Entry Id -6637573- (MASTER INFORMATION) Entry 84396/2009 (0) 06/05/2009
    Date: 06/05/2009

Entries / Precedence INVERSIONES C.H.E., INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERTIF. DE CONST, Qualification Rights 2009
    Year: 2009
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About INVERSIONES C.H.E., INC.: Summary of INVERSIONES C.H.E., INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/05/2009. Estimated traffic: 161 total visits (peak 25). Position: #20,646 of 1,007,204. See representatives, branches, documents and filings.