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QUIM OIL & CHEMICAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
69
Avg / month
6
Year peak
19
Current month -57.1 % vs Nov
3

Company information

Folio
745238 Mercantil
Registration date
25/08/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights QUIM OIL & CHEMICAL INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives QUIM OIL & CHEMICAL INVESTMENT, S.A. (9)

Name
Role
Links
View
  • Name VICTOR MANUEL GARCIA PEREZ Subscriber 28
    Role: Subscriber
    Links: 28
  • Name SULYN AIME CHUNG NAVARRO Subscriber 98
    Role: Subscriber
    Links: 98
  • Name GARDENIA RIVKA WILLIAMS Director 2
    Role: Director
    Links: 2
  • Name GARDENIA RIVKA WILLIAMS Vice President 2
    Role: Vice President
    Links: 2
  • Name LICENCIADA DORA ENITH STANZIOLA DE CHEVALIER Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name GARDENIA RIVKA WILLIAMS . . Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DORA ENITH STANZIOLA DE CHEVALIER Director 28
    Role: Director
    Links: 28
  • Name ENRIQUE JOSE CHEVALIER HERRERA Director 61
    Role: Director
    Links: 61
  • Name ENRIQUE ANTONIO CHEVALIER STANZIOLA Director 43
    Role: Director
    Links: 43
  • Name DORA ENITH STANZIOLA DE CHEVALIER President 28
    Role: President
    Links: 28
  • Name ENRIQUE JOSE CHEVALIER HERRERA Secretary 61
    Role: Secretary
    Links: 61
  • Name ENRIQUE ANTONIO CHEVALIER STANZIOLA Treasurer 43
    Role: Treasurer
    Links: 43
  • Name EL VICEPRESIDENTE EJECUTIVO SERA REPRESENTANTE LEGAL, EN SUS AUSENCIAS LO SERA EL PRESIDENTE Y EN LAS AUSENCIAS DE ESTE LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUIM OIL & CHEMICAL INVESTMENT, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27665/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 144743/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 144743/2016 (0) 13/04/2016
    Date: 13/04/2016

Entries / Precedence QUIM OIL & CHEMICAL INVESTMENT, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About QUIM OIL & CHEMICAL INVESTMENT, S.A.: Summary of QUIM OIL & CHEMICAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/08/2011. Estimated traffic: 69 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.