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EFT SOLUTIONS PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #113,7971,007,204 total
Total views
128
Avg / month
11
Year peak
14
Current month +7.7 % vs Sep
14

Company information

Folio
155651616 Mercantil
Registration date
03/07/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights EFT SOLUTIONS PANAMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EFT SOLUTIONS PANAMA S.A. (7)

Name
Role
Links
View
  • Name CARLOS LUIS MÉNDEZ GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CARLOS LUIS MÉNDEZ RAMOS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ENRIQUE IRURETA QUINTERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name DEL MAR, MORENO & VERGARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LUIS CARLOS MORENO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name ARIEL ISAAC RIVERA BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LA SOCIEDAD SERA REPRESENTADA POR EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O PERMANENTES LO SERA EL SECRETARIO,EN AUSENCIA DE LOS DOS ANTERIORES POR EL TESORERO Y EN AUSENCIA DE TODOS LOS LISTADOS LO SERA LA PERSONA QUE LA JUNTA DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EFT SOLUTIONS PANAMA S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 277499/2017 (0) 03/07/2017
    Date: 03/07/2017

Entries / Precedence EFT SOLUTIONS PANAMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About EFT SOLUTIONS PANAMA S.A.: Summary of EFT SOLUTIONS PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/07/2017. Estimated traffic: 128 total visits (peak 14). Position: #113,797 of 1,007,204. See representatives, branches, documents and filings.