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CHECALEST HOLDING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #330,2201,007,204 total
Total views
80
Avg / month
7
Year peak
15
Current month +0.0 % vs Sep
9

Company information

Folio
757328 Mercantil
Registration date
10/01/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CHECALEST HOLDING, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECALEST HOLDING, CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO Subscriber 1501
    Role: Subscriber
    Links: 1501
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name FABREGA, MOLINO & MULINO Resident Agent 3476
    Role: Resident Agent
    Links: 3476
  • Name MARIA ISABEL BOSCH GUTIERREZ Director / President 7
    Role: Director / President
    Links: 7
  • Name FELIPE BOTRAN DIAZ-DURAN Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name PEDRO MENDOZA MONTANO Director / Treasurer 97
    Role: Director / Treasurer
    Links: 97
  • Name PEDRO MENDOZA MONTANO Secretary 97
    Role: Secretary
    Links: 97
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECALEST HOLDING, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2015
    Date: 01/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69874/2015 (0) 01/06/2015
    Date: 01/06/2015

Entries / Precedence CHECALEST HOLDING, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CHECALEST HOLDING, CORP.: Summary of CHECALEST HOLDING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/01/2012. Estimated traffic: 80 total visits (peak 15). Position: #330,220 of 1,007,204. See representatives, branches, documents and filings.