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BINARY WALLET A.G.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #447,4111,006,803 total
RUC: 2498947-1-818639
Total views
38
Avg / month
3
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
818639 Mercantil
Registration date
14/11/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights BINARY WALLET A.G.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ANGEL LORENZO
RUC
2498947-1-818639

Branches / Establishments (1)

Trade name
Address
  • Trade name BINARY WALLET A.G.
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-35, PANAMÁ PANAMÁ BETANIA
    URB. BETANIA, CL. VIA RICARDO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4, OFICINA 401-35, PANAMÁ PANAMÁ BETANIA

Executives BINARY WALLET A.G. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BINARY WALLET A.G. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 488015/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act SUSPENSION NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2022
    Date: 18/01/2022

Entries / Precedence BINARY WALLET A.G. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About BINARY WALLET A.G.: Summary of BINARY WALLET A.G.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 14/11/2013. Estimated traffic: 38 total visits (peak 5). Position: #447,411 of 1,006,803. See representatives, branches, documents and filings.