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CHECKMATE SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155768893-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155768893 Mercantil
Registration date
17/06/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
15/10/2025 (hace 1 día)
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Highlights CHECKMATE SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155768893-2-2025

Executives CHECKMATE SERVICES, S.A. (8)

Name
Role
Links
View
  • Name JOHNY GALLEGO OCAMPO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name CORINNE ANGEL TOLEDO DE SMILOVICI Subscriber 14
    Role: Subscriber
    Links: 14
  • Name CORINNE ANGEL TOLEDO DE SMILOVICI Director / President 14
    Role: Director / President
    Links: 14
  • Name JOHNY GALLEGO OCAMPO Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name ANA GABRIELA AVILA SALAZAR Director 6
    Role: Director
    Links: 6
  • Name PEREZ Y ANTEBI Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name CORINNE ANGEL TOLEDO DE SMILOVICI Secretary 14
    Role: Secretary
    Links: 14
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERÁ QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKMATE SERVICES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 269979/2025 (0) 02/07/2025
    Date: 02/07/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 248379/2025 (0) 17/06/2025
    Date: 17/06/2025

Entries / Precedence CHECKMATE SERVICES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
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About CHECKMATE SERVICES, S.A.: Summary of CHECKMATE SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/06/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.