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Updated at 01 Oct 2024
Panama

Corporations and Foundations

CHECKMATE CAPITAL CORP.

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Organization Report

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Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (10)

Related members (10)
PAULA MARIA GONZALEZ VILLAREAL
DIRECTOR / PRESIDENTE - SECRETARIO
BOLIVAR CATUI
DIRECTOR / TESORERO
RAFAEL ARJONA
DIRECTOR
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE O EL SECRETARIO.
REPRESENTANTE
JORGE LUIS ZAPATER TAPIA
DIRECTOR / PRESIDENTE
FRANCISCO ARAUZ
DIRECTOR / SECRETARIO

Associations (0)

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Related organizations (1191) Other organizations with which this organization shares directors and dignitaries.

MONET RIDGE DEVELOPMENTS,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 5

ENERGY DISTRIBUTIONS INTERNATIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2014
Related members: 5

MARTECH COMPANY INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 5

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

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Official Gazette (0)

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Organizacion actualizada