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E-TRANSFER INTERNATIONAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2664299-1-842633
Total views
30
Avg / month
3
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
842633 Mercantil
Registration date
01/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights E-TRANSFER INTERNATIONAL CORPORATION

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Billetera electrónica (e-wallet) con sistema de pagos online que se realizarán a través de instituciones financieras debidamente registradas tales como remesas, bancos, trajetas de crédito; pasarela de pago; mercado frelance online; APP y software de seguridad.
Legal representative
KING HOWARD CORDERO ENRIQUEZ
RUC
2664299-1-842633

Branches / Establishments (1)

Trade name
Address
  • Trade name E-TRANSFER INTERNATIONAL CORPORATION
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, TORRE OMEGA, EDF. OMEGA, APTO. 5D, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, TORRE OMEGA, EDF. OMEGA, APTO. 5D, PANAMÁ PANAMÁ BELLA VISTA

Executives E-TRANSFER INTERNATIONAL CORPORATION (7)

Name
Role
Links
View
  • Name DESIREE HAY Subscriber 238
    Role: Subscriber
    Links: 238
  • Name LEONEL NIETO Subscriber 118
    Role: Subscriber
    Links: 118
  • Name KING HOWARD CORDERO ENRIQUEZ Director 2
    Role: Director
    Links: 2
  • Name ABIGAIL KALOPONG Director 3
    Role: Director
    Links: 3
  • Name BASIL LEODORO BOE Director 5
    Role: Director
    Links: 5
  • Name KING HOWARD CORDERO ENRIQUEZ President 2
    Role: President
    Links: 2
  • Name BASIL LEODORO BOE Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ABIGAIL KALOPONG Secretary 3
    Role: Secretary
    Links: 3
  • Name JUAN CARLOS MOSQUERA Resident Agent 141
    Role: Resident Agent
    Links: 141
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIST REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E-TRANSFER INTERNATIONAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 7011/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92046603/2014 (0) 12/12/2014
    Date: 12/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence E-TRANSFER INTERNATIONAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About E-TRANSFER INTERNATIONAL CORPORATION: Summary of E-TRANSFER INTERNATIONAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/09/2014. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.