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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    CHECA HOLDING, CORP.

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (11)

    Related members (11)
    GALINDO,ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / TESORERO
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    GGH & CO, S.A.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN SU DEFECTO, EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    MARCELO LEON DUB
    • DIRECTOR / PRESIDENTE
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    EUGENIA DIAZ OSSA
    • DIRECTOR / TESORERO
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    LUIS EDUARDO CESPEDES LOPEZ
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (1248) Other organizations with which this organization shares directors and dignitaries.

    PUERTO NATURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 8
    View

    VISTANOVA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2013
    Related members: 8
    View

    HEAVEN DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 8
    View
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