LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CHEKA TRADING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #81,5811,007,204 total
Total views
168
Avg / month
14
Year peak
23
Current month +25.0 % vs Sep
20

Company information

Folio
660112 Mercantil
Registration date
27/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
Request update

Highlights CHEKA TRADING,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEKA TRADING,S.A. (6)

Name
Role
Links
View
  • Name OMAR ENRIQUE QUINTERO DEL CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JAVIER ALBERTO DIAZ BATISTA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name OMAR ENRIQUE QUINTERO DEL CASTILLO Director 3
    Role: Director
    Links: 3
  • Name JOANA MICHEL CEDEÑO DE QUINTERO Director 2
    Role: Director
    Links: 2
  • Name OMAR ENRIQUE QUINTERO DEL CASTILLO President 3
    Role: President
    Links: 3
  • Name JOANA MICHEL CEDEÑO DE QUINTERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DOMINGO CALDERON VITERI Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name MEISY MICHELL QUINTERO CEDEÑO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO,EL SECRETARIO Y EN SU DEFECTO,EL TESORERO Y EN SU DEFECTO,LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEKA TRADING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 255613/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/06/2015
    Date: 18/06/2015

Entries / Precedence CHEKA TRADING,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
Request deletion
About CHEKA TRADING,S.A.: Summary of CHEKA TRADING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2009. Estimated traffic: 168 total visits (peak 23). Position: #81,581 of 1,007,204. See representatives, branches, documents and filings.