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CHECKMATE SHIPPING CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155766292-2-2025
Total views
18
Avg / month
2
Year peak
10
Current month -40.0 % vs Oct
6

Company information

Folio
155766292 Mercantil
Registration date
25/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 6 meses)
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Highlights CHECKMATE SHIPPING CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766292-2-2025

Executives CHECKMATE SHIPPING CO, S.A. (7)

Name
Role
Links
View
  • Name DENIS JAVIER CARRIÒN SÀNCHEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name YESENIA MONCADA TORRES Subscriber 36
    Role: Subscriber
    Links: 36
  • Name MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES) Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name YESSENIA JUDITH GONZALEZ LIM Director / President 2
    Role: Director / President
    Links: 2
  • Name PAMELA LIZBETH BARAHONA CORDOBA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name PAMELA LIZBETH BARAHONA CORDOBA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JESSICA NINOSKA GRIFFIN Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACIÒN LEGAL DE LA SOCIEDAD LA EJERCERÀ EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKMATE SHIPPING CO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 163522/2025 (0) 25/04/2025
    Date: 25/04/2025

Entries / Precedence CHECKMATE SHIPPING CO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About CHECKMATE SHIPPING CO, S.A.: Summary of CHECKMATE SHIPPING CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 25/04/2025. Estimated traffic: 18 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.