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    Corporations and Foundations

    CHECA GROUP, INC.

    Last query to official sources on 22 Jul 2025

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CHANG Y CHANG ABOGADOS
    • AGENTE RESIDENTE
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    ROBERTO CEDEÑO
    • DIRECTOR - TESORERO
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    ABERCIO FRANCISCO CHECA HERRERA
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE O DE MANERA CONJUNTA O INDIVIDUAL EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE O DE MANERA CONJUNTA O INDIVIDUAL EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. .
    • REPRESENTANTE
    LA REPRESENTACION LEGAL ESTARA A CARGO DEL PRESIDENTE O DE MANERA CONJUNTA O INDIVIDUAL EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ELECTRONICOS PROFESIONALES, S.A. (SELPRO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2000
    Related members: 6
    View

    TRANSPORTE INAZUN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/1973
    Related members: 4
    View

    GRUPO EDUCATIVO ALFA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2001
    Related members: 4
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (8)

    Social Security Fund (8)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada