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INVERSIONES MODERNAS DE CHAME, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #563,1811,012,417 total
RUC: 155646131-2-2017
Total views
63
Avg / month
5
Year peak
12
Current month +300.0 % vs Jan
12

Company information

Folio
155646131 Mercantil
Registration date
16/03/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
31/10/2025 (hace 3 meses)
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Highlights INVERSIONES MODERNAS DE CHAME, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155646131-2-2017

Executives INVERSIONES MODERNAS DE CHAME, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO QUINTERO Subscriber 103
    Role: Subscriber
    Links: 103
  • Name JESSICA CHEN DE QUINTERO Subscriber 22
    Role: Subscriber
    Links: 22
  • Name CAIMEI ZENG DE HO Director / President 11
    Role: Director / President
    Links: 11
  • Name WEISI LUO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name HANZ HONG HE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAURA DOMINGUEZ DE ORTEGA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES MODERNAS DE CHAME, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 27094/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entry 27094/2024 (0) 29/01/2024
    Date: 29/01/2024
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 178248/2022 (0) 06/05/2022
    Date: 06/05/2022
  • Act Electronic Entry Nº 5 (Resident Agent Resignation) Entry 39982/2022 (0) 04/02/2022
    Date: 04/02/2022
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 191709/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191709/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 106945/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 106945/2017 (0) 16/03/2017
    Date: 16/03/2017

Entries / Precedence INVERSIONES MODERNAS DE CHAME, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES MODERNAS DE CHAME, S.A.: Summary of INVERSIONES MODERNAS DE CHAME, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/03/2017. Estimated traffic: 63 total visits (peak 12). Position: #563,181 of 1,012,417. See representatives, branches, documents and filings.