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MI CHICHI, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #426,8011,010,412 total
RUC: 155591341-2-2015
Total views
70
Avg / month
6
Year peak
17
Current month +54.5 % vs Nov
17

Company information

Folio
155591341 Mercantil
Registration date
14/01/2015
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/10/2025 (hace 1 mes)
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Highlights MI CHICHI, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155591341-2-2015

Executives MI CHICHI, S.A. (7)

Name
Role
Links
View
  • Name JOSE BORRELL Director / President 11
    Role: Director / President
    Links: 11
  • Name BORRELL & CANO Resident Agent 156
    Role: Resident Agent
    Links: 156
  • Name AVIDAN APARICIO Subscriber 279
    Role: Subscriber
    Links: 279
  • Name ABDIEL CANO Subscriber 81
    Role: Subscriber
    Links: 81
  • Name NEDELKA MARIA BADILLO DE MENDOZA Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name KARLA ALEXANDRA GOMEZ SUAREZ Director / Secretary 12
    Role: Director / Secretary
    Links: 12
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MI CHICHI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 228982/2025 (0) 26/06/2025
    Date: 26/06/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 318034/2019 (0) 19/08/2019
    Date: 19/08/2019
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60804/2017 (0) 10/02/2017
    Date: 10/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11476/2015 (0) 14/01/2015
    Date: 14/01/2015

Entries / Precedence MI CHICHI, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Suspensión por Morosidad de Single Fee Ordenada por la DGI, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About MI CHICHI, S.A.: Summary of MI CHICHI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/01/2015. Estimated traffic: 70 total visits (peak 17). Position: #426,801 of 1,010,412. See representatives, branches, documents and filings.