Updated at 09 Apr 2024
Panama
Corporations and Foundations
CHECA HOLDING, CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/12/23
Document submitted
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03/07/18
Document submitted
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13/12/17
Document submitted
Related members (11)
Related members (11)
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MIGUEL EDUARDO URRIOLA BATISTA
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DIRECTOR / TESORERO
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GGH & CO, S.A.
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SUSCRIPTOR
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LEC & CIA, S.A.
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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.
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REPRESENTANTE
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MARCELO LEON DUB
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DIRECTOR / PRESIDENTE
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EUGENIA DIAZ OSSA
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DIRECTOR / TESORERO
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LUIS EDUARDO CESPEDES LOPEZ
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1255)
Related organizations (1255)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/03/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/01/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/03/2013
Related members: 8
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General index
CHECA HOLDING,...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 11/07/2018
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/12/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
CHECA HOLDING,...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
CHECA HOLDING,...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
CHECA HOLDING,...
Operation permits (0)
Operation permits (0)
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Operations index
CHECA HOLDING,...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
CHECA HOLDING,...
Organizacion actualizada