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CHECSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155698749-2-2020
Total views
32
Avg / month
3
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155698749 Mercantil
Registration date
11/11/2020
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2023 (hace 2 años)
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Highlights CHECSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155698749-2-2020

Executives CHECSA, S.A. (6)

Name
Role
Links
View
  • Name SEVERIANO RODRIGUEZ ARGUELLES Subscriber 44
    Role: Subscriber
    Links: 44
  • Name CARLOS ALBERTO TORRES Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EDGAR ABDIEL ALMENGOR Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GABRIEL ARROCHA NIETO Director / President 100
    Role: Director / President
    Links: 100
  • Name ANDRÉS ARROCHA NIETO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GABRIEL ARROCHA NIETO Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA POR EL SECRETARIO Y EN LA AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 248504/2023 (0) 19/06/2023
    Date: 19/06/2023
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 179152/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 280660/2020 (0) 11/11/2020
    Date: 11/11/2020

Entries / Precedence CHECSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CHECSA, S.A.: Summary of CHECSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 11/11/2020. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.