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FASPAY PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155637452-2-2016
Total views
76
Avg / month
6
Year peak
11
Current month -80.0 % vs Sep
2

Company information

Folio
155637452 Mercantil
Registration date
27/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights FASPAY PANAMA, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Legal representative
SAMEER KHAN
RUC
155637452-2-2016
Business activities
- Otras actividades de telecomunicación

Branches / Establishments (1)

Trade name
Address
  • Trade name FASPAY PANAMA
    URB. BELLA VISTA, CALLE 43 ESTE, EDF. COLORES DE BELLA VISTA, APTO. OFICINA 9 PISO 4A, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 43 ESTE, EDF. COLORES DE BELLA VISTA, APTO. OFICINA 9 PISO 4A, PANAMÁ PANAMÁ BELLA VISTA

Executives FASPAY PANAMA, S.A. (7)

Name
Role
Links
View
  • Name BEATRIZ LORENA ROMERO ALFARO Subscriber 215
    Role: Subscriber
    Links: 215
  • Name NATALIA DE OBALDIA NAVARRO Subscriber 10
    Role: Subscriber
    Links: 10
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name SAMEER KHAN Director / President 1
    Role: Director / President
    Links: 1
  • Name FERNANDO FABIAN CUGLIARI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ABNER JERIEL ESPADA VELARDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LOS SUPLIRÁ EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FASPAY PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 207680/2017 (0) 25/05/2017
    Date: 25/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432497/2016 (0) 27/09/2016
    Date: 27/09/2016

Entries / Precedence FASPAY PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2016
    Year: 2016
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About FASPAY PANAMA, S.A.: Summary of FASPAY PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2016. Estimated traffic: 76 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.