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INFINITY CARD ,S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2591408-1-832360
Total views
83
Avg / month
7
Year peak
13
Current month -16.7 % vs Sep
5

Company information

Folio
832360 Mercantil
Registration date
29/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INFINITY CARD ,S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
HOE KEAT CHIONG
RUC
2591408-1-832360

Branches / Establishments (1)

Trade name
Address
  • Trade name INFINITY CARD, S.A.
    URB. LOS ANGELES, CL. VIA RICARDOARO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4 OFICINA 402-02, PANAMÁ PANAMÁ BETANIA
    URB. LOS ANGELES, CL. VIA RICARDOARO J ALFARO, EDF. CENTURY TOWER, APTO. PISO 4 OFICINA 402-02, PANAMÁ PANAMÁ BETANIA

Executives INFINITY CARD ,S.A (7)

Name
Role
Links
View
  • Name STEPHANIE MENA Subscriber 779
    Role: Subscriber
    Links: 779
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name SEI CHUEN LEONG Director 2
    Role: Director
    Links: 2
  • Name SWEE LIAN YEOH Director 2
    Role: Director
    Links: 2
  • Name SWEE LIAN YEOH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SEI CHUEN LEONG Secretary 2
    Role: Secretary
    Links: 2
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name HO FAT CHEONG Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INFINITY CARD ,S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 509065/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 493666/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 476954/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 356964/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2016
    Date: 09/08/2016

Entries / Precedence INFINITY CARD ,S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INFINITY CARD ,S.A: Summary of INFINITY CARD ,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/04/2014. Estimated traffic: 83 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.