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CHECKPOINT EXCHANGE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #999,5701,014,823 total
RUC: 155775079-2-2025
Total views
123
Avg / month
10
Year peak
69
Current month +76.9 % vs Mar
69

Company information

Folio
155775079 Mercantil
Registration date
27/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 4 meses)
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Highlights CHECKPOINT EXCHANGE CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155775079-2-2025

Executives CHECKPOINT EXCHANGE CORP. (6)

Name
Role
Links
View
  • Name VERONICA CAMAÑO Subscriber 2740
    Role: Subscriber
    Links: 2740
  • Name MARIA ELENA MATA DONADO DE TORAL Subscriber 836
    Role: Subscriber
    Links: 836
  • Name MATA & PITTI Resident Agent 4611
    Role: Resident Agent
    Links: 4611
  • Name MARIA ELENA MATA DONADO DE TORAL Director / President 836
    Role: Director / President
    Links: 836
  • Name VERONICA CAMAÑO Director / Secretary 2740
    Role: Director / Secretary
    Links: 2740
  • Name KHINE THEINT THEINT ZIN Director / Treasurer 266
    Role: Director / Treasurer
    Links: 266
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKPOINT EXCHANGE CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 446760/2025 (0) 27/10/2025
    Date: 27/10/2025

Entries / Precedence CHECKPOINT EXCHANGE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About CHECKPOINT EXCHANGE CORP.: Summary of CHECKPOINT EXCHANGE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/10/2025. Estimated traffic: 123 total visits (peak 69). Position: #999,570 of 1,014,823. See representatives, branches, documents and filings.