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CHEVA INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #394,9321,007,204 total
Total views
91
Avg / month
8
Year peak
16
Current month -71.4 % vs Sep
4

Company information

Folio
155600651 Mercantil
Registration date
28/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights CHEVA INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHEVA INVESTMENT S.A. (8)

Name
Role
Links
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  • Name CLC CENTROAMERICA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name FEDERICO MONTANER Director / President 1
    Role: Director / President
    Links: 1
  • Name AIDA CHEVALIER Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ANTONIO GARCIA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name ROSA ALVENDAS Subscriber 48
    Role: Subscriber
    Links: 48
  • Name MARITZA SOLIS Subscriber 259
    Role: Subscriber
    Links: 259
  • Name LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE , PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHEVA INVESTMENT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173121/2015 (0) 28/04/2015
    Date: 28/04/2015

Entries / Precedence CHEVA INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CHEVA INVESTMENT S.A.: Summary of CHEVA INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/04/2015. Estimated traffic: 91 total visits (peak 16). Position: #394,932 of 1,007,204. See representatives, branches, documents and filings.