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CHECA INTERNATIONAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #965,8451,011,615 total
RUC: 155758285-2-2024
Total views
20
Avg / month
2
Year peak
6
Current month -75.0 % vs Dec
1

Company information

Folio
155758285 Mercantil
Registration date
18/10/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2024 (hace 1 año)
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Highlights CHECA INTERNATIONAL GROUP S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155758285-2-2024

Executives CHECA INTERNATIONAL GROUP S.A. (6)

Name
Role
Links
View
  • Name IVÁN ROGELIO ROBLES Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ALBERLI MARGARITA MALDONADO Subscriber 99
    Role: Subscriber
    Links: 99
  • Name ALBERLI MARGARITA MALDONADO Director / President 99
    Role: Director / President
    Links: 99
  • Name NICOLE AROSEMENA RODRIGUEZ Director / Secretary 83
    Role: Director / Secretary
    Links: 83
  • Name ROSA MARIA SANCHEZ LICONA Director / Treasurer 169
    Role: Director / Treasurer
    Links: 169
  • Name ROBLES Y ROBLES. Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA POR EL SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECA INTERNATIONAL GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 413464/2024 (0) 18/10/2024
    Date: 18/10/2024

Entries / Precedence CHECA INTERNATIONAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About CHECA INTERNATIONAL GROUP S.A.: Summary of CHECA INTERNATIONAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/10/2024. Estimated traffic: 20 total visits (peak 6). Position: #965,845 of 1,011,615. See representatives, branches, documents and filings.