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CHEQUEFECTIVO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #557,9661,007,204 total
Total views
125
Avg / month
10
Year peak
32
Current month -43.8 % vs Sep
18

Company information

Folio
155612515 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CHEQUEFECTIVO HOLDING, S.A.

Currency
US DOLLAR
Share capital
12,000,000.00

Executives CHEQUEFECTIVO HOLDING, S.A. (13)

Name
Role
Links
View
  • Name ALCIRA PATRICIA TAPIA HENRIQUEZ Director 1
    Role: Director
    Links: 1
  • Name DAVID GUSTAVO ROSERO BERNAL Director 1
    Role: Director
    Links: 1
  • Name MASAZUMI ALEJANDRO CHAVEZ W. Director 1
    Role: Director
    Links: 1
  • Name SANTIAGO TARAZONA CORTES Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name LUIS FERNANDO POLO RODRIGUEZ Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name RICARDO ESCRUCERIA ZAMBRANO Alternate Director 1
    Role: Alternate Director
    Links: 1
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name MARISOL BONILLA CASTRO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RODOLFO BECERRA RUEDA Secretary 9
    Role: Secretary
    Links: 9
  • Name JUAN HERNAN ORTIZ ZAMBRANO ( EJECUTIVO) President 1
    Role: President
    Links: 1
  • Name RENUNCIA Resident Agent 177
    Role: Resident Agent
    Links: 177
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EJECUTIVO A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEQUEFECTIVO HOLDING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186713/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 396705/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence CHEQUEFECTIVO HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CHEQUEFECTIVO HOLDING, S.A.: Summary of CHEQUEFECTIVO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 125 total visits (peak 32). Position: #557,966 of 1,007,204. See representatives, branches, documents and filings.