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IBANTEK PAYMENTS PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #703,0341,011,214 total
RUC: 155743723-2-2023
Total views
41
Avg / month
3
Year peak
10
Current month -70.0 % vs Dec
3

Company information

Folio
155743723 Mercantil
Registration date
16/10/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 3 meses)
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Highlights IBANTEK PAYMENTS PANAMA INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155743723-2-2023

Executives IBANTEK PAYMENTS PANAMA INC. (7)

Name
Role
Links
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  • Name JORGE ANTONIO VEGA MUSCHETT Subscriber 31
    Role: Subscriber
    Links: 31
  • Name FERNADO GREGORY CONTE CHANIS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSHUA ROSS ALLEN Director / President 1
    Role: Director / President
    Links: 1
  • Name DAVID BRIAN ALLEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ROBERT GEORGE ALLEN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name VEGA-MUSCJETT Y ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IBANTEK PAYMENTS PANAMA INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 425611/2023 (0) 16/10/2023
    Date: 16/10/2023

Entries / Precedence IBANTEK PAYMENTS PANAMA INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About IBANTEK PAYMENTS PANAMA INC.: Summary of IBANTEK PAYMENTS PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/10/2023. Estimated traffic: 41 total visits (peak 10). Position: #703,034 of 1,011,214. See representatives, branches, documents and filings.