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INVERSIONES CHEVALIER-STANZIOLA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #636,9951,010,412 total
RUC: 155601412-2-2015
Total views
105
Avg / month
9
Year peak
13
Current month +8.3 % vs Oct
13

Company information

Folio
155601412 Mercantil
Registration date
08/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
07/11/2025 (hace 23 días)
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Highlights INVERSIONES CHEVALIER-STANZIOLA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155601412-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name INVERSIONES CHEVALIER STANZIOLA, S.A.
    URB. SANTIAGO, CL. AVE. HECTOR SANTACOLOMA, EDF. PLAZA PALERMO, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)
    URB. SANTIAGO, CL. AVE. HECTOR SANTACOLOMA, EDF. PLAZA PALERMO, APTO. S/N, VERAGUAS SANTIAGO SANTIAGO (CABECERA)

Executives INVERSIONES CHEVALIER-STANZIOLA, S.A. (10)

Name
Role
Links
View
  • Name ENRIQUE ANTONIO CHEVALIER STANZIOLA Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ANDRES JESUS CHEVALIER STANZIOLA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name DORA ENITH STANZIOLA DE CHEVALIER Attorney-in-Fact 27
    Role: Attorney-in-Fact
    Links: 27
  • Name ENRIQUE JOSE CHEVALIER HERRERA Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name Lic. DORA STANZIOLA DE CHEVALIER Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ANDRES JESUS CHEVALIER STANZIOLA Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name ANDRES JESUS CHEVALIER STANZIOLA Director / President 29
    Role: Director / President
    Links: 29
  • Name MINA SANGER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name XIOMARA STANZIOLA CASTILLO Director / Treasurer 23
    Role: Director / Treasurer
    Links: 23
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHEVALIER-STANZIOLA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 333622/2025 (0) 11/08/2025
    Date: 11/08/2025
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333622/2025 (0) 11/08/2025
    Date: 11/08/2025
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 250810/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 250810/2021 (0) 12/07/2021
    Date: 12/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179803/2015 (0) 08/05/2015
    Date: 08/05/2015

Entries / Precedence INVERSIONES CHEVALIER-STANZIOLA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES CHEVALIER-STANZIOLA, S.A.: Summary of INVERSIONES CHEVALIER-STANZIOLA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 08/05/2015. Estimated traffic: 105 total visits (peak 13). Position: #636,995 of 1,010,412. See representatives, branches, documents and filings.