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CHECA GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,3591,007,204 total
RUC: 424566-1-401908
Total views
98
Avg / month
8
Year peak
14
Current month -50.0 % vs Sep
3

Company information

Folio
424566 Mercantil
Registration date
22/10/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CHECA GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION.
Legal representative
MARTINA CHECA MARTINEZ
RUC
424566-1-401908

Branches / Establishments (1)

Trade name
Address
  • Trade name CHECA GROUP INC
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0. 7, OFICINA N0.703, PANAMÁ PANAMÁ BETANIA
    URB. AVENIDA RICARDO J. ALFARO, EDIFICIO CENTURY TOWER, PISO N0. 7, OFICINA N0.703, PANAMÁ PANAMÁ BETANIA

Executives CHECA GROUP, INC. (6)

Name
Role
Links
View
  • Name MARTINA CHECA MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ABERCIO FRANCISCO CHECA MARTINEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ABERCIO FRANCISCO CHECA HERRERA Director 4
    Role: Director
    Links: 4
  • Name ABERCIO FRANCISCO CHECA MARTINEZ Director 11
    Role: Director
    Links: 11
  • Name ROBERTO CEDEÑO Director 23
    Role: Director
    Links: 23
  • Name ABERCIO FRANCISCO CHECA HERRERA President 4
    Role: President
    Links: 4
  • Name ROBERTO CEDEÑO Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ABERCIO FRANCISCO CHECA MARTINEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name CHANG Y CHANG ABOGADOS Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE O DE MANERA CONJUNTA O INDIVIDUAL EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECA GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/09/2015
    Date: 23/09/2015

Entries / Precedence CHECA GROUP, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About CHECA GROUP, INC.: Summary of CHECA GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/10/2002. Estimated traffic: 98 total visits (peak 14). Position: #134,359 of 1,007,204. See representatives, branches, documents and filings.