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FINANCIERA CHEQUEFECTIVO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,9461,007,204 total
Total views
60
Avg / month
5
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
155618758 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FINANCIERA CHEQUEFECTIVO, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives FINANCIERA CHEQUEFECTIVO, S.A. (7)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name LUCILA ALVEO Subscriber 608
    Role: Subscriber
    Links: 608
  • Name JUAN HERNAN ORTIZ ZAMBRANO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARISOL BONILLA CASTRO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name RODOLFO BECERRA RUEDA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • 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 FINANCIERA CHEQUEFECTIVO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 186716/2016 (0) 28/04/2016
    Date: 28/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 523300/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence FINANCIERA CHEQUEFECTIVO, 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 FINANCIERA CHEQUEFECTIVO, S.A.: Summary of FINANCIERA CHEQUEFECTIVO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 60 total visits (peak 12). Position: #568,946 of 1,007,204. See representatives, branches, documents and filings.