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INVERSIONES CHICALI, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#195,8751,014,823 total
Total views
121
Avg / month
10
Year peak
20
Current month+125.0 % vs Mar
18

What matters most in this file

Time on record
Registered 22 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#195,875 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
437666Mercantil
Registration date
01/08/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (7 years ago)
Request update

Highlights INVERSIONES CHICALI, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.15,000.00 PANAMANIAN BALBOA

Executives (5)

Name
Role
Links
View
  • Name LILIBETH AURORA QUINTERO MONTOTO Subscriber6
    Role:Subscriber
    Links: 6
  • Name FRANCISCA ROSA MONTOTO DE QUINTERO Subscriber5
    Role:Subscriber
    Links: 5
  • Name LILIBETH AURORA QUINTERO MONTOTO Director6
    Role:Director
    Links: 6
  • Name FRANCISCA ROSA MONTOTO DE QUINTERO Director5
    Role:Director
    Links: 5
  • Name PORFIRIO QUINTERO MONTOTO Director5
    Role:Director
    Links: 5
  • Name LILIBETH AURORA QUINTERO MONTOTO President6
    Role:President
    Links: 6
  • Name PORFIRIO QUINTERO MONTOTO Treasurer5
    Role:Treasurer
    Links: 5
  • Name FRANCISCA ROSA MONTOTO DE QUINTERO Secretary5
    Role:Secretary
    Links: 5
  • Name ANA CRISTINA DE LEON CED. 4104956. Resident Agent1
    Role:Resident Agent
    Links: 1
  • Name EL PRESIDENTE.--- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (Cierre de Folio) Entry 323394/2016 (0) 20/07/2016
    Date: 20/07/2016
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 20/07/2016
    Date: 20/07/2016
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 323394/2016 (0) 20/07/2016
    Date: 20/07/2016

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.