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CHECKMATE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,4531,010,412 total
Total views
47
Avg / month
4
Year peak
12
Current month +50.0 % vs Nov
3

Company information

Folio
538549 Mercantil
Registration date
15/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CHECKMATE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECKMATE INVESTMENTS INC. (6)

Name
Role
Links
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  • Name MARY EUGENIA KAA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name ANDRES RODRIGUEZ Subscriber 483
    Role: Subscriber
    Links: 483
  • Name RAYMOND RALPHRANGER Director 4
    Role: Director
    Links: 4
  • Name ANDRES RODRIGUEZ Director 483
    Role: Director
    Links: 483
  • Name JOHANY PARRA Director 627
    Role: Director
    Links: 627
  • Name RAYMOND RALPHRANGER President 4
    Role: President
    Links: 4
  • Name RAYMOND RALPHRANGER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAYMOND RALPHRANGER Secretary 4
    Role: Secretary
    Links: 4
  • Name MARY EUGENIA KAA MONTES Resident Agent 640
    Role: Resident Agent
    Links: 640
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL Y EN SU AUSENCIA LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKMATE INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CHECKMATE INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
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About CHECKMATE INVESTMENTS INC.: Summary of CHECKMATE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/09/2006. Estimated traffic: 47 total visits (peak 12). Position: #575,453 of 1,010,412. See representatives, branches, documents and filings.