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INVERSIONES INTERNACIONALES CHESED, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #941,1021,011,214 total
RUC: 2343472-1-796670
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Dec
2

Company information

Folio
796670 Mercantil
Registration date
06/03/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/10/2025 (hace 3 meses)
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Highlights INVERSIONES INTERNACIONALES CHESED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2343472-1-796670

Executives INVERSIONES INTERNACIONALES CHESED, S.A. (9)

Name
Role
Links
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  • Name EIDA ELENA TORIBIO SANTANA Subscriber 374
    Role: Subscriber
    Links: 374
  • Name ARALIZ DEL CARMEN ATENCIO TORIBIO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name MAURICIO DRAZNER Director 6
    Role: Director
    Links: 6
  • Name SHIMON ALFA POTASHNIK Director 2
    Role: Director
    Links: 2
  • Name CLARA BENZADON NIDAM Director 2
    Role: Director
    Links: 2
  • Name MAURICIO DRAZNER President 6
    Role: President
    Links: 6
  • Name SHIMON ALFA POTASHNIK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAURICIO DRAZNER Secretary 6
    Role: Secretary
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES INTERNACIONALES CHESED, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 500560/2022 (0) 09/12/2022
    Date: 09/12/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 267503/2022 (0) 07/09/2022
    Date: 07/09/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2022
    Date: 06/09/2022
  • Act Entry Id -10951622- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9746265- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6867146- (MASTER INFORMATION) Entry 42079/2013 (0) 06/03/2013
    Date: 06/03/2013

Entries / Precedence INVERSIONES INTERNACIONALES CHESED, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About INVERSIONES INTERNACIONALES CHESED, S.A.: Summary of INVERSIONES INTERNACIONALES CHESED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/03/2013. Estimated traffic: 21 total visits (peak 5). Position: #941,102 of 1,011,214. See representatives, branches, documents and filings.