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CHECA HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #32,4661,007,204 total
Total views
221
Avg / month
18
Year peak
33
Current month -42.9 % vs Sep
12

Company information

Folio
155659024 Mercantil
Registration date
15/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights CHECA HOLDING, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CHECA HOLDING, CORP. (7)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name MARCELO LEON DUB Director / President 6
    Role: Director / President
    Links: 6
  • Name ALVA ROSA CHIRU RUIZ Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name LUIS EDUARDO CESPEDES LOPEZ Director / Treasurer 392
    Role: Director / Treasurer
    Links: 392
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECA HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272205/2018 (0) 11/07/2018
    Date: 11/07/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 520088/2017 (0) 15/12/2017
    Date: 15/12/2017

Entries / Precedence CHECA HOLDING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CHECA HOLDING, CORP.: Summary of CHECA HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/12/2017. Estimated traffic: 221 total visits (peak 33). Position: #32,466 of 1,007,204. See representatives, branches, documents and filings.