LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

CHECKPOINT TRADING LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #809,8841,014,823 total
Total views
48
Avg / month
4
Year peak
16
Current month +433.3 % vs Mar
16

Company information

Folio
397195 Mercantil
Registration date
22/03/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CHECKPOINT TRADING LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECKPOINT TRADING LTD. S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name PATTON, MORENO & ASVAT Resident Agent 6245
    Role: Resident Agent
    Links: 6245
  • Name ILVIS KENNION AVILA Director / President 762
    Role: Director / President
    Links: 762
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 750
    Role: Director / Secretary
    Links: 750
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECKPOINT TRADING LTD. S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CHECKPOINT TRADING LTD. S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
Request deletion
About CHECKPOINT TRADING LTD. S.A.: Summary of CHECKPOINT TRADING LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/03/2001. Estimated traffic: 48 total visits (peak 16). Position: #809,884 of 1,014,823. See representatives, branches, documents and filings.