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INVERSIONES CEDEÑO CHECA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155642662-2-2017
Total views
27
Avg / month
2
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
155642662 Mercantil
Registration date
10/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
03/04/2024 (hace 1 año)
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Highlights INVERSIONES CEDEÑO CHECA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
IGNACIO EN GENERAL, VENTAS AL POR MENOR DE ARTICULOS DEPORTIVOS Y JUGOS NATURALES Y ENERGETICOS.
Legal representative
MOISES ELIAS CEDEÑO BARRERA
RUC
155642662-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name DIAMOND GYM PTY
    URB. BETANIA, CL. CAMINO REAL, CASA 811, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. CAMINO REAL, CASA 811, PANAMÁ PANAMÁ BETANIA

Executives INVERSIONES CEDEÑO CHECA, S.A. (5)

Name
Role
Links
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  • Name MOISES CEDEÑO BARRERA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES CEDEÑO CHECA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES CEDEÑO BARRERA Director / President 2
    Role: Director / President
    Links: 2
  • Name YASSIEL CEDEÑO BARRERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MOISES CEDEÑO CHECA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name YIRA OTHON Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CEDEÑO CHECA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 7651/2017 (0) 10/01/2017
    Date: 10/01/2017

Entries / Precedence INVERSIONES CEDEÑO CHECA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES CEDEÑO CHECA, S.A.: Summary of INVERSIONES CEDEÑO CHECA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/01/2017. Estimated traffic: 27 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.