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CHECQUER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #396,5071,011,214 total
Total views
71
Avg / month
6
Year peak
9
Current month +60.0 % vs Dec
8

Company information

Folio
101682 Mercantil
Registration date
07/12/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights CHECQUER HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHECQUER HOLDINGS INC. (5)

Name
Role
Links
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  • Name JURGEN MOSSACK President 10323
    Role: President
    Links: 10323
  • Name JURGEN MOSSACK Treasurer 10323
    Role: Treasurer
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7289
    Role: Secretary
    Links: 7289
  • Name ANA MARIA ESCOBAR Subscriber 1755
    Role: Subscriber
    Links: 1755
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7289
    Role: Subscriber
    Links: 7289
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7289
    Role: Director
    Links: 7289
  • Name IVETTE CAMPOS Director 403
    Role: Director
    Links: 403
  • Name JURGEN MOSSACK Resident Agent 10323
    Role: Resident Agent
    Links: 10323
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHECQUER HOLDINGS INC. (0)

Act
Date
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  • No documents

Entries / Precedence CHECQUER HOLDINGS INC. (0)

Procedure / Document type
Year
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About CHECQUER HOLDINGS INC.: Summary of CHECQUER HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/12/1982. Estimated traffic: 71 total visits (peak 9). Position: #396,507 of 1,011,214. See representatives, branches, documents and filings.