LIVE
New today 401
Updated 2
New executives 3,570
Reported capital $ 1,426,000
Sign up Log in

CHECKMATE CAPITAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155676490-2-2019
Total views
277
Avg / month
23
Year peak
75
Current month +53.3 % vs Sep
23

Company information

Folio
155676490 Mercantil
Registration date
26/02/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
11/09/2023 (hace 2 años)
Request update

Highlights CHECKMATE CAPITAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155676490-2-2019

Executives CHECKMATE CAPITAL CORP. (7)

Name
Role
Links
View
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name RODOLFO DE LA CRUZ Subscriber 3055
    Role: Subscriber
    Links: 3055
  • Name NICOLAS SERRANO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name PAULA MARIA GONZALEZ VILLAREAL Director / President 2
    Role: Director / President
    Links: 2
  • Name PAULA MARIA GONZALEZ VILLAREAL Secretary 2
    Role: Secretary
    Links: 2
  • Name BOLIVAR CATUI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RAFAEL ARJONA Director 400
    Role: Director
    Links: 400
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKMATE CAPITAL CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 93520/2023 (0) 09/03/2023
    Date: 09/03/2023
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 87656/2019 (0) 12/03/2019
    Date: 12/03/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 68654/2019 (0) 26/02/2019
    Date: 26/02/2019

Entries / Precedence CHECKMATE CAPITAL CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About CHECKMATE CAPITAL CORP.: Summary of CHECKMATE CAPITAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/02/2019. Estimated traffic: 277 total visits (peak 75). Position: no ranking available. See representatives, branches, documents and filings.