LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CHECK RAISE INVESTMENT INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
834324 Mercantil
Registration date
22/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights CHECK RAISE INVESTMENT INC

Currency
US DOLLAR
Share capital
20,000.00

Executives CHECK RAISE INVESTMENT INC (5)

Name
Role
Links
View
  • Name RAFAEL FERNANDEZ RENDON Subscriber 815
    Role: Subscriber
    Links: 815
  • Name ENRIQUE RAFAEL FERNANDEZ Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ENRIQUE RAFAEL FERNANDEZ Director 86
    Role: Director
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Director 815
    Role: Director
    Links: 815
  • Name MARIA GABRIELA FERNANDEZ Director 47
    Role: Director
    Links: 47
  • Name ENRIQUE RAFAEL FERNANDEZ President 86
    Role: President
    Links: 86
  • Name RAFAEL FERNANDEZ RENDON Treasurer 815
    Role: Treasurer
    Links: 815
  • Name ENRIQUE RAFAEL FERNANDEZ Secretary 86
    Role: Secretary
    Links: 86
  • Name FERNANDEZ & ASOCIADOS Resident Agent 237
    Role: Resident Agent
    Links: 237
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECK RAISE INVESTMENT INC (0)

Act
Date
View
  • No documents

Entries / Precedence CHECK RAISE INVESTMENT INC (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About CHECK RAISE INVESTMENT INC: Summary of CHECK RAISE INVESTMENT INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/2014. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.