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SACHEM INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
340422 Mercantil
Registration date
22/01/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SACHEM INVESTMENT S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives SACHEM INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name CLAUDIA MARIA CHAKARDJIAN Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name CLAUDIA MARIA CHAKARDJIAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HAMBAR SARKIS CHAKARDJIAN ( TAMBIEN CONOCIDO COMO HAMBAR CHAKARDJIAN) Director / President 2
    Role: Director / President
    Links: 2
  • Name HAMBAR SARKIS CHAKARDJIAN ( TAMBIEN CONOCIDO COMO HAMBAR CHAKARDJIAN) Secretary 2
    Role: Secretary
    Links: 2
  • Name DELIO JOSE DE LEON MELA Director / Subsecretario 25134
    Role: Director / Subsecretario
    Links: 25134
  • Name LOS REPREAENTANTES LEGALES DE LA COMPAÑIA SERAN HAMBAR SARKIS CHAKARDJIAN, PRESIDENTE /SECRETARIO Y CLAUDIA MARIA CHAKARDJIAN VICEPRESIDENTA/TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE/SECRETARIO HAMBAR SARKIS CHAKARDJIAN Y LA VICEPRESIDENTA/TESORERA CLAUDIA MARÍA CHAKARDJIAN PODRÁN COMPROMETER LA SOCIEDAD, DE MANERA INDIVIDUAL INCLUSIVE EN ACTOS DE RIGUROSO DOMINIO Y NOMBRAR DE MANERA INDIVIDUAL NUEVOS DIRECTORES/DIGNATARIOS, SIN NECESIDAD DE LA PREVIA AUTORIZACION DE PARTE DE LA JUNTA DIRECTIVA O DE LA JUNTA DE ACCIONISTAS.SERGIO SARKIS CHAKARDJIAN, Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SACHEM INVESTMENT S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 10451/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 7 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 148073/2016 (0) 07/04/2016
    Date: 07/04/2016
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 393924/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 382380/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 364962/2015 (0) 21/08/2015
    Date: 21/08/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 344010/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 293938/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence SACHEM INVESTMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About SACHEM INVESTMENT S.A.: Summary of SACHEM INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/01/1998. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.