LIVE
New today 802
Updated 864
New executives 501
Reported capital $ 17,173,813

CHECKMATE ADJUSTMENT SERVICES S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #863,1081,014,823 total
RUC: 155767499-2-2025
Total views
479
Avg / month
40
Year peak
259
Current month +63.9 % vs Mar
259

Company information

Folio
155767499 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/06/2025 (hace 10 meses)

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. (3)

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 471
    Role: Resident Agent
    Links: 471
  • 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
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: 479 total visits (peak 259). Position: #863,108 of 1,014,823. See representatives, branches, documents and filings.