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New today 401
Updated 607
New executives 1,606,676
Reported capital $ 15,966,100

INVERSIONES CHEUKS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,9381,006,803 total
Total views
99
Avg / month
8
Year peak
14
Current month +12.5 % vs Sep
9

Company information

Folio
829480 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights INVERSIONES CHEUKS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES CHEUKS, S.A. (8)

Name
Role
Links
View
  • Name LUIS FERNANDO FUENTES Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LUIS ISAN CHE SAN FRANCESCHI Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JACINTO WEIPIN CHEUK LEE Director 12
    Role: Director
    Links: 12
  • Name JACINTO WEIPIN CHEUK LEE President 12
    Role: President
    Links: 12
  • Name CHEN FUENTES, SIMANA & ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name SE LE OTORGA PODER GENERAL A FAVOR DEL SEÑOR JACINTO WEIPIN CHEUK LEE, SEGUNDOCUMENTO 2571099 DE LA SECCION DE PERSONAS DESDE EL 25 DE MARZO DE 2014 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS MOCK SIU Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS MOCK SIU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JOSUE ALEXANDER CEDEÑO VASQUEZ Director 9
    Role: Director
    Links: 9
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CHEUKS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 57974/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence INVERSIONES CHEUKS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
About INVERSIONES CHEUKS, S.A.: Summary of INVERSIONES CHEUKS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/03/2014. Estimated traffic: 99 total visits (peak 14). Position: #398,938 of 1,006,803. See representatives, branches, documents and filings.