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CHUCHECA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676143-2-2019
Total views
218
Avg / month
18
Year peak
24
Current month -4.8 % vs Sep
20

Company information

Folio
155676143 Mercantil
Registration date
19/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
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Highlights CHUCHECA S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676143-2-2019

Executives CHUCHECA S.A. (8)

Name
Role
Links
View
  • Name OSVALDO AUGUSTO FLORES PINZÓN Subscriber 73
    Role: Subscriber
    Links: 73
  • Name MICHAEL MIGUEL CASTILLO TAMAYO Subscriber 161
    Role: Subscriber
    Links: 161
  • Name LEGALIA PANAMA Resident Agent 390
    Role: Resident Agent
    Links: 390
  • Name GERMAINE ALBERTINE DEFRAENE Director / President 1
    Role: Director / President
    Links: 1
  • Name MARJORIE LEIVA JUAREZ Director / Treasurer 9
    Role: Director / Treasurer
    Links: 9
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES,SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name KARINA PIZARRO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS 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 CHUCHECA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431029/2022 (0) 20/10/2022
    Date: 20/10/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 64055/2019 (0) 19/02/2019
    Date: 19/02/2019

Entries / Precedence CHUCHECA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About CHUCHECA S.A.: Summary of CHUCHECA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/02/2019. Estimated traffic: 218 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.