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EFT GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #445,9331,006,803 total
RUC: 1929638-1-727877
Total views
214
Avg / month
18
Year peak
73
Current month +54.5 % vs Sep
17

Company information

Folio
727877 Mercantil
Registration date
19/02/2011
Address
PROVINCE PANAMÁ, OBSERVACIONES EN CADA REUNION DE LA JUNTA DE ACCIONISTA SE REQUIERE LA PRESENCIA EL 80% DE LAS ACCIONES EMITIDAS Y EN CIRCULACION DE LA SOCIEDAD PARA CONSTITUIR QUORUM. LA JUNTA DIRECTIVA DE LA SOCIEDAD ESTARA COMPUESTA DE CINCO (5) DIRECTORES PRINCIPALES , CADA UNO DE LOS CUALES PODRAN TENER UN SUPLENTE DIRECTO, QUE SERAN ELECTO POR VOTACION DE NO MENOS DEL 65% DE LAS ACCIONES EMITIDAS Y EN CIRCULACION REPRESENTADAS EN UNA JUNTA DE ACCIONISTAS. EN CADA REUNION DE LA JUNTA DIRECTIVA SE REQUIERE LA PRESENCIA DE AL MENOS 4 DIRECTORES PRINCIPALES O SUS RESPECTIVOS SUPLENTE PARA QUORUM.
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights EFT GROUP S.A.

Currency
US DOLLAR
Share capital
600,000.00
Corporate purpose
Servicio de procesamiento de datos y comercialización de software.
Legal representative
KARLA INES CHAMORRO GOMEZ
RUC
1929638-1-727877
Business activities
- Desarrollo de programas y aplicaciones de cómputo

Branches / Establishments (1)

Trade name
Address
  • Trade name EVERTEC
    URB. SAN FRANCISCO, CL. BLVD. PACIFICA, EDF. TORRE DE LAS AMÉRICAS, TORRE B, PISO 2, APTO. OFICINA 203, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. BLVD. PACIFICA, EDF. TORRE DE LAS AMÉRICAS, TORRE B, PISO 2, APTO. OFICINA 203, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EFT GROUP S.A. (12)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name KARLA CHAMORRO DE ARIAS Director 17
    Role: Director
    Links: 17
  • Name KARLA CHAMORRO DE ARIAS President 17
    Role: President
    Links: 17
  • Name G. PORRAS & ASOCIADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MORGAN SCHUESSLER Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PETER SMITH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name MIGUEL AROCHO (SEGUNDO VICEPRESIDENTE) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LUIS RODRIGUEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RODRIGO DEL CASTILLO (SEGUNDO SECRETARIO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CRISTOBAL OYARCE FERNANDEZ (TERCER SECRETARIO) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KARLA CHAMORRRO DE ARIAS, MORGAN SCHUESSLER, MIGUEL AROCHO, LUIS RODRIGUEZ GONZALEZ, RODRIGO DEL CASTILLO FERNANDEZ, CRISTOBAL OTARCE FERNANDEZ Y JUAN PEDRO ARCIL GREVE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFT GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 327775/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 327779/2017 (0) 03/08/2017
    Date: 03/08/2017
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 204861/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 29453/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence EFT GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About EFT GROUP S.A.: Summary of EFT GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/02/2011. Estimated traffic: 214 total visits (peak 73). Position: #445,933 of 1,006,803. See representatives, branches, documents and filings.