LIVE
New today 401
Updated 7
New executives 601
Reported capital $ 15,965,100

CHECKMATE SHIPPING CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155766292-2-2025
Total views
11
Avg / month
1
Year peak
9
Current month +800.0 % vs Sep
9

Company information

Folio
155766292 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/05/2025 (hace 5 meses)

Highlights CHECKMATE SHIPPING CO, S.A.

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

Executives CHECKMATE SHIPPING CO, S.A. (8)

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 47
    Role: Resident Agent
    Links: 47
  • 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
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: 11 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.