LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

CHECKIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #236,9751,007,204 total
RUC: 1422539-1-632239
Total views
33
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
632239 Mercantil
Registration date
10/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 5 meses)
Request update

Highlights CHECKIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1422539-1-632239

Executives CHECKIN, S.A. (6)

Name
Role
Links
View
  • Name EDWIN IGLESIAS BETHANCOURT Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ALIDA CECILIA ALEMAN DE IGLESIAS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GABRIEL BONILLA PICADO Director 10
    Role: Director
    Links: 10
  • Name EDGAR IGLESIAS CONSTANTINO Director 365
    Role: Director
    Links: 365
  • Name ANA LORENA SUAREZ MORA Director 4
    Role: Director
    Links: 4
  • Name GABRIEL BONILLA PICADO President 10
    Role: President
    Links: 10
  • Name ANA LORENA SUAREZ MORA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name EDGAR IGLESIAS CONSTANTINO Secretary 365
    Role: Secretary
    Links: 365
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKIN, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 348866/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Entry Id -10980494- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9684535- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6631259- (MASTER INFORMATION) Entry 178252/2008 (0) 10/09/2008
    Date: 10/09/2008

Entries / Precedence CHECKIN, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Resident Agent Resignation, Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
Request deletion
About CHECKIN, S.A.: Summary of CHECKIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 10/09/2008. Estimated traffic: 33 total visits (peak 5). Position: #236,975 of 1,007,204. See representatives, branches, documents and filings.