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CHECQUER HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #163,7511,006,803 total
Total views
68
Avg / month
6
Year peak
9
Current month +80.0 % vs Sep
9

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
View
  • 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 7288
    Role: Secretary
    Links: 7288
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JURGEN MOSSACK Director 10323
    Role: Director
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • 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
View
  • No documents

Entries / Precedence CHECQUER HOLDINGS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
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: 68 total visits (peak 9). Position: #163,751 of 1,006,803. See representatives, branches, documents and filings.