LIVE
New today 401
Updated 600
New executives 1,606,673
Reported capital $ 15,966,100
Sign up Log in

CHECK EXCHANGE PROCESSING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #526,0231,006,803 total
Total views
63
Avg / month
5
Year peak
14
Current month -44.4 % vs Sep
5

Company information

Folio
457258 Mercantil
Registration date
05/07/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights CHECK EXCHANGE PROCESSING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECK EXCHANGE PROCESSING CORP. (5)

Name
Role
Links
View
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Subscriber 5765
    Role: Subscriber
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Subscriber 5511
    Role: Subscriber
    Links: 5511
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. Director 5765
    Role: Director
    Links: 5765
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Director 5511
    Role: Director
    Links: 5511
  • Name TREASURER SERVICES INTERNATIONAL, INC. Director 3532
    Role: Director
    Links: 3532
  • Name PRESIDENT SERVICES INTERNATIONAL, INC. President 5765
    Role: President
    Links: 5765
  • Name TREASURER SERVICES INTERNATIONAL, INC. Treasurer 3532
    Role: Treasurer
    Links: 3532
  • Name SECRETARY SERVICES INTERNATIONAL, INC. Secretary 5511
    Role: Secretary
    Links: 5511
  • Name PANAMA OFFSHORE LEGAL SERVICES (POLS) Resident Agent 3236
    Role: Resident Agent
    Links: 3236
  • Name EL PRESIDENTE Y EN SU AUSENCIA PODRA EJERCER EL CARGO CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECK EXCHANGE PROCESSING CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CHECK EXCHANGE PROCESSING CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About CHECK EXCHANGE PROCESSING CORP.: Summary of CHECK EXCHANGE PROCESSING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2004. Estimated traffic: 63 total visits (peak 14). Position: #526,023 of 1,006,803. See representatives, branches, documents and filings.