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CHECKMATE ADJUSTMENT SERVICES S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,006,804 total
RUC: 155767499-2-2025
Total views
12
Avg / month
1
Year peak
10
Current month +900.0 % vs Sep
10

Company information

Folio
155767499 Mercantil
Registration date
22/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 4 meses)
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Highlights CHECKMATE ADJUSTMENT SERVICES S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767499-2-2025

Executives CHECKMATE ADJUSTMENT SERVICES S. DE R.L. (8)

Name
Role
Links
View
  • Name EDWARD JAMES SILVESTRI Administrator 5
    Role: Administrator
    Links: 5
  • Name EDWARD JAMES SILVESTRI President 5
    Role: President
    Links: 5
  • Name EDWARD JAMES SILVESTRI Treasurer 5
    Role: Treasurer
    Links: 5
  • Name CORINNE ANGEL TOLEDO DE SMILOVICI Secretary 14
    Role: Secretary
    Links: 14
  • Name PEREZ Y ANTEBI Resident Agent 432
    Role: Resident Agent
    Links: 432
  • Name EDWARD JAMES SILVESTRI PARTNER 5
    Role: PARTNER
    Links: 5
  • Name CORINNE ANGEL TOLEDO DE SMILOVICI PARTNER 14
    Role: PARTNER
    Links: 14
  • Name EDWARD JAMES SILVESTRI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKMATE ADJUSTMENT SERVICES S. DE R.L. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 205330/2025 (0) 22/05/2025
    Date: 22/05/2025

Entries / Precedence CHECKMATE ADJUSTMENT SERVICES S. DE R.L. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Constitución de Capital de Sociedad de Responsabilidad Limitada, Single Fee, Qualification Rights 2025
    Year: 2025
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About CHECKMATE ADJUSTMENT SERVICES S. DE R.L.: Summary of CHECKMATE ADJUSTMENT SERVICES S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 22/05/2025. Estimated traffic: 12 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.