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CEKA INTERNATIONAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,2471,007,204 total
RUC: 155627151-2-2016
Total views
79
Avg / month
7
Year peak
14
Current month +0.0 % vs Sep
6

Company information

Folio
155627151 Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
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Highlights CEKA INTERNATIONAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de hospedaje y alojamiento temporal a turistas y otras actividades asociadas
Legal representative
KATIA BRAZZALE
RUC
155627151-2-2016
Business activities
- Elaboración de comidas y platos preparados- Servicio de alojamiento en residenciales- Servicios de refresquerías

Branches / Establishments (2)

Trade name
Address
  • Trade name EL MACHICO BOQUETE
    URB. VOLCANCITO, CL. W RD, FINCA #492, CASA SIN NUMERO, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. VOLCANCITO, CL. W RD, FINCA #492, CASA SIN NUMERO, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
  • Trade name BOQUETE LODGE
    URB. VOLCANCITO, CL. W RD, FINCA 492, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)
    URB. VOLCANCITO, CL. W RD, FINCA 492, CASA S/N, CHIRIQUÍ BOQUETE BAJO BOQUETE (CABECERA)

Executives CEKA INTERNATIONAL CORP. (8)

Name
Role
Links
View
  • Name CASTRO UNG & ASOCIADOS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name MARIA ANA RIVAS Subscriber 406
    Role: Subscriber
    Links: 406
  • Name SORAYA CASTRO DE PEDRESCHI Subscriber 577
    Role: Subscriber
    Links: 577
  • Name MICHELA ANOFFO Director / President 2
    Role: Director / President
    Links: 2
  • Name GLORIA PATRICIA PIZZATTI Director 3
    Role: Director
    Links: 3
  • Name GLORIA PATRICIA PIZZATTI Secretary 3
    Role: Secretary
    Links: 3
  • Name PHILIP FINNEGAN Director 2
    Role: Director
    Links: 2
  • Name PHILIP FINNEGAN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOUGLAS MARTINS ZATARIM Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CEKA INTERNATIONAL CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 121004/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 121004/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 121004/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 87363/2017 (0) 06/03/2017
    Date: 06/03/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 141621/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence CEKA INTERNATIONAL CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2016
    Year: 2016
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About CEKA INTERNATIONAL CORP.: Summary of CEKA INTERNATIONAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2016. Estimated traffic: 79 total visits (peak 14). Position: #569,247 of 1,007,204. See representatives, branches, documents and filings.