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CHECK MANAGEMENT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #998,4171,010,412 total
RUC: 155769363-2-2025
Total views
9
Avg / month
1
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
155769363 Mercantil
Registration date
30/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 3 meses)
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Highlights CHECK MANAGEMENT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769363-2-2025

Executives CHECK MANAGEMENT SERVICES S.A. (7)

Name
Role
Links
View
  • Name ELIZABETH MONTENEGRO Subscriber 324
    Role: Subscriber
    Links: 324
  • Name IRINA VELASQUEZ Subscriber 357
    Role: Subscriber
    Links: 357
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 395
    Role: Resident Agent
    Links: 395
  • Name TERESA AROSEMENA DE MOLINA Director / President 328
    Role: Director / President
    Links: 328
  • Name RODRIGO MOLINA ORTEGA Director / Secretary 1228
    Role: Director / Secretary
    Links: 1228
  • Name ADRIANA PINO Director / Treasurer 1193
    Role: Director / Treasurer
    Links: 1193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU AUSENCIA, EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECK MANAGEMENT SERVICES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 413239/2025 (0) 02/10/2025
    Date: 02/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 264284/2025 (0) 30/06/2025
    Date: 30/06/2025

Entries / Precedence CHECK MANAGEMENT SERVICES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CHECK MANAGEMENT SERVICES S.A.: Summary of CHECK MANAGEMENT SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/06/2025. Estimated traffic: 9 total visits (peak 5). Position: #998,417 of 1,010,412. See representatives, branches, documents and filings.