LIVE
New today 401
Updated 201
New executives 4,289
Reported capital $ 1,426,000
Sign up Log in

CHEKINA GOLD BUSINESS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #180,5971,007,204 total
RUC: 1256661-1-594587
Total views
69
Avg / month
6
Year peak
10
Current month -20.0 % vs Sep
4

Company information

Folio
594587 Mercantil
Registration date
06/12/2007
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/05/2025 (hace 4 meses)
Request update

Highlights CHEKINA GOLD BUSINESS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DANIEL ARMANDO BERNAL PARRA
RUC
1256661-1-594587

Branches / Establishments (1)

Trade name
Address
  • Trade name CHEKINA GOLD BUSINESS, S.A.
    URB. LOS ANDES 2, CL. VÍA TRANSISMICA, CASA 44, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. LOS ANDES 2, CL. VÍA TRANSISMICA, CASA 44, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives CHEKINA GOLD BUSINESS, S.A. (4)

Name
Role
Links
View
  • Name ERIC ALBERTO MONTILLA WALTERS Subscriber 41
    Role: Subscriber
    Links: 41
  • Name MARIA DENISSE BARRIONUEVO GONZALEZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ERIC ALBERTO MONTILLA WALTERS Director 41
    Role: Director
    Links: 41
  • Name MARIA DENISSE BARRIONUEVO GONZALEZ Director 23
    Role: Director
    Links: 23
  • Name GYMARA ITZEL MONTENEGRO MONTILLA Director 14
    Role: Director
    Links: 14
  • Name ERIC ALBERTO MONTILLA WALTERS President 41
    Role: President
    Links: 41
  • Name MARIA DENISSE BARRIONUEVO GONZALEZ Treasurer 23
    Role: Treasurer
    Links: 23
  • Name ERIC ALBERTO MONTILLA WALTERS Secretary 41
    Role: Secretary
    Links: 41
  • Name GYMARA ITZEL MONTENEGRO MONTILLA Board Member 14
    Role: Board Member
    Links: 14
  • Name DANIEL ARMANDO BERNAL PARRA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEKINA GOLD BUSINESS, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 230438/2023 (0) 06/06/2023
    Date: 06/06/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 85265/2023 (0) 07/03/2023
    Date: 07/03/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 07/03/2023
    Date: 07/03/2023
  • Act Entry Id -10935599- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9661583- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6530940- (MASTER INFORMATION) Entry 224450/2007 (0) 06/12/2007
    Date: 06/12/2007

Entries / Precedence CHEKINA GOLD BUSINESS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
Request deletion
About CHEKINA GOLD BUSINESS, S.A.: Summary of CHEKINA GOLD BUSINESS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/12/2007. Estimated traffic: 69 total visits (peak 10). Position: #180,597 of 1,007,204. See representatives, branches, documents and filings.