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INVERSIONES CHENCHA,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #475,2821,006,803 total
RUC: 1183959-1-578809
Total views
54
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
8

Company information

Folio
578809 Mercantil
Registration date
08/08/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
03/06/2025 (hace 4 meses)
Request update

Highlights INVERSIONES CHENCHA,S.A.

Currency
US DOLLAR
Share capital
40,000.00
Corporate purpose
Compra y venta al por mayor de alimentos en general.Preparación de comidas para llevar
Legal representative
INOCENIA CUESTA CUESTA
RUC
1183959-1-578809

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CHENCHA
    URB. VISTA HERMOSA, CL. TERCERA, CASA 34, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VISTA HERMOSA, CL. TERCERA, CASA 34, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives INVERSIONES CHENCHA,S.A. (6)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name JULIO SANCHEZ ACOSTA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name INOCENCIA CUESTA CUESTA Director 2
    Role: Director
    Links: 2
  • Name ELENA CORDOBA Director 2
    Role: Director
    Links: 2
  • Name SATURNINO CUESTA CUESTA Director 4
    Role: Director
    Links: 4
  • Name INOCENCIA CUESTA CUESTA President 2
    Role: President
    Links: 2
  • Name ELENA CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SATURNINO CUESTA CUESTA Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHENCHA,S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 416856/2022 (0) 10/10/2022
    Date: 10/10/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 11/07/2022
    Date: 11/07/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 265954/2022 (0) 11/07/2022
    Date: 11/07/2022
  • Act Entry Id -11030604- (SUSPENSION NOTICE) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9664641- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6457467- (MASTER INFORMATION) Entry 140429/2007 (0) 08/08/2007
    Date: 08/08/2007

Entries / Precedence INVERSIONES CHENCHA,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. MERCANTIL, Qualification Rights 2007
    Year: 2007
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About INVERSIONES CHENCHA,S.A.: Summary of INVERSIONES CHENCHA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 08/08/2007. Estimated traffic: 54 total visits (peak 8). Position: #475,282 of 1,006,803. See representatives, branches, documents and filings.