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EFICUS PAYMENT S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#169,2441,014,823 total
RUC: 528926-1-965910
Total views
140
Avg / month
12
Year peak
36
Current month+200.0 % vs Mar
36

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#169,244 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
528926Mercantil
Registration date
12/06/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (7 years ago)
Request update

Highlights EFICUS PAYMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
CONSULTORIA Y ASESORIA FINANCIERA, SERVICIOS DE PAGOS A TERCEROS POR INTERNET, INTERCAMBIO DE METALES PRECIOSOS.
Legal representative
ROBLEK MATIJA
RUC
528926-1-965910

Branches / Establishments (1)

Trade name
Address
  • Trade name EFICUS PAYMENT S.A.
    URB. CALLE AQUILINO DE LA GUARDIA, OCEAN BUSINESS PLAZA, PISO N0.12, OFICINA 1206., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE AQUILINO DE LA GUARDIA, OCEAN BUSINESS PLAZA, PISO N0.12, OFICINA 1206., PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name ROGER SANTAMARIA Subscriber334
    Role:Subscriber
    Links: 334
  • Name TATIANA SALDAÑA Subscriber1711
    Role:Subscriber
    Links: 1711
  • Name MATIJA ROBLEK Director2
    Role:Director
    Links: 2
  • Name DENIS ROBLEK Director2
    Role:Director
    Links: 2
  • Name ANDREJ BRILLY Director2
    Role:Director
    Links: 2
  • Name MATIJA ROBLEK President2
    Role:President
    Links: 2
  • Name DENIS ROBLEK Treasurer2
    Role:Treasurer
    Links: 2
  • Name ANDREJ BRILLY Secretary2
    Role:Secretary
    Links: 2
  • Name RICARDO CAMBRA Resident Agent3364
    Role:Resident Agent
    Links: 3364
  • Name EL PRESIDENTE Y SERA REEMPLAZADO 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 ACCIONISTAS. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.