LIVE
New today 1,203
Updated 3
New executives 19
Reported capital $ 0
Sign up Log in

CHECKPOINT INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #359,5591,010,412 total
Total views
58
Avg / month
5
Year peak
12
Current month -33.3 % vs Oct
4

Company information

Folio
355710 Mercantil
Registration date
18/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CHECKPOINT INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECKPOINT INVESTMENT S.A. (6)

Name
Role
Links
View
  • Name IVETTE MARTINEZ DE CASTRO Subscriber 262
    Role: Subscriber
    Links: 262
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4110
    Role: Subscriber
    Links: 4110
  • Name ARIADNA RODRIGUEZ RIVERA Director 4110
    Role: Director
    Links: 4110
  • Name JORGE LUIS MONTILLA Director 1017
    Role: Director
    Links: 1017
  • Name EDGARDO ACOSTA Director 1232
    Role: Director
    Links: 1232
  • Name ARIADNA RODRIGUEZ RIVERA President 4110
    Role: President
    Links: 4110
  • Name EDGARDO ACOSTA Treasurer 1232
    Role: Treasurer
    Links: 1232
  • Name JORGE LUIS MONTILLA Secretary 1017
    Role: Secretary
    Links: 1017
  • Name PARDINI, DE LA GUARDIA, BALLARD & PARTNERS Resident Agent 142
    Role: Resident Agent
    Links: 142
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TAIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DI RECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKPOINT INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CHECKPOINT INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About CHECKPOINT INVESTMENT S.A.: Summary of CHECKPOINT INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/01/1999. Estimated traffic: 58 total visits (peak 12). Position: #359,559 of 1,010,412. See representatives, branches, documents and filings.