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Updated 840
New executives 6,142
Reported capital $ 1,426,000

CHEQUEBO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
547344 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

Highlights CHEQUEBO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEQUEBO, S.A. (5)

Name
Role
Links
View
  • Name GABRIEL DOMINGUEZ Subscriber 2659
    Role: Subscriber
    Links: 2659
  • Name RAMON MORALES Subscriber 3555
    Role: Subscriber
    Links: 3555
  • Name PRISCILLA LABRADOR Treasurer 1483
    Role: Treasurer
    Links: 1483
  • Name RAMON MORALES Secretary 3555
    Role: Secretary
    Links: 3555
  • Name GABRIEL DOMINGUEZ Director 2659
    Role: Director
    Links: 2659
  • Name RAMON MORALES Director 3555
    Role: Director
    Links: 3555
  • Name PRISCILLA LABRADOR Director 1483
    Role: Director
    Links: 1483
  • Name GABRIEL DOMINGUEZ President 2659
    Role: President
    Links: 2659
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE,EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE ESTO, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CHEQUEBO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 341571/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2017
    Date: 24/08/2017

Entries / Precedence CHEQUEBO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
About CHEQUEBO, S.A.: Summary of CHEQUEBO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/12/2006. Estimated traffic: 32 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.