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EVERTEC PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1217974-1-585758
Total views
112
Avg / month
9
Year peak
18
Current month +0.0 % vs Sep
18

Company information

Folio
585758 Mercantil
Registration date
03/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights EVERTEC PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE PROCESAMIENTO DE TRANSACCIONES DE MEDIOS DE PAGO ELECTRÓNICO (TARJETAS DE CRÉDITO, DÉBITO, PREPAGO Y OTROS TIPOS DE TARJETAS).
Legal representative
MORGAN MC QUEEN SCHUESSLER
RUC
1217974-1-585758

Branches / Establishments (1)

Trade name
Address
  • Trade name EVERTEC PANAMA
    URB. PUNTA PACIFICA, CL. DARIEN Y BOULEVARD PUNTA, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B, OFICINA 604, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. DARIEN Y BOULEVARD PUNTA, EDF. TORRE DE LAS AMERICAS, APTO. TORRE B, OFICINA 604, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EVERTEC PANAMA, S.A. (14)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MORGAN MC QUEEN SCHUESSLER Director / President 2
    Role: Director / President
    Links: 2
  • Name RUDDY LEONARDO FIGUEROA CRUZ (1) Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name SE OTORGA PODER ILIMITADO A FAVOR DE PETER L. HARRINGTON, JUAN JOSE ROMAN JIMENEZ, CARLOS RAMIREZ Y SEGUN DOCUMENTO 2156198, FICHA 585758 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILE DESDE EL 13 DE ABRIL DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALBA CAMPOS MONGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS RODRIGUEZ GONZALEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JORGE RAFAEL DE JESUS MEDINA (SEGUNDO(2) Deputy Secretary 1
    Role: Deputy Secretary
    Links: 1
  • Name MIGUEL AROCHO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name KARLA CHAMORRO DE ARIAS Attorney-in-Fact 17
    Role: Attorney-in-Fact
    Links: 17
  • Name MIGUEL ANGEL AROCHO BERRIOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JOAQUIN ANTONIO CASTRILLO SALGADO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MORGAN MC QUEEN SCHUESSLER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name G. PORRAS & ASOCIADOS Resident Agent 140
    Role: Resident Agent
    Links: 140
  • Name JOAQUIN ANTONIO CASTRILLO SALGADO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL VICEPRESIDENTE EN LAS AUSENCIAS DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EVERTEC PANAMA, S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 213128/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 478640/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478640/2017 (0) 16/11/2017
    Date: 16/11/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 160499/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160499/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 160499/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 160499/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 479218/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/10/2015
    Date: 28/10/2015

Entries / Precedence EVERTEC PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EVERTEC PANAMA, S.A.: Summary of EVERTEC PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/2007. Estimated traffic: 112 total visits (peak 18). Position: no ranking available. See representatives, branches, documents and filings.