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INTELLIGENT PAYMENT SOLUTIONS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 2324886-1-793559
Total views
22
Avg / month
2
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
793559 Mercantil
Registration date
30/01/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
02/09/2023 (hace 2 años)
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Highlights INTELLIGENT PAYMENT SOLUTIONS 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
LUIS MARTINEZ
RUC
2324886-1-793559

Branches / Establishments (1)

Trade name
Address
  • Trade name INTELLIGENT PAYMENT SOLUTIONS S.A.
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 510, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. AZUERO, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 510, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives INTELLIGENT PAYMENT SOLUTIONS S.A. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name LUIS MARTINEZ Director 245
    Role: Director
    Links: 245
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name LUIS MARTINEZ President 245
    Role: President
    Links: 245
  • Name STEPHANIE MENA Treasurer 786
    Role: Treasurer
    Links: 786
  • Name ANGEL LORENZO Secretary 1257
    Role: Secretary
    Links: 1257
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INTELLIGENT PAYMENT SOLUTIONS S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 151429/2022 (0) 19/04/2022
    Date: 19/04/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 487999/2021 (0) 18/01/2022
    Date: 18/01/2022
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022
  • Act WARNING NOTICE Electronic Entry Nº 1 (Migration to Electronic Folio) 17/01/2022
    Date: 17/01/2022

Entries / Precedence INTELLIGENT PAYMENT SOLUTIONS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. Resident Agent Resignation 2021
    Year: 2021
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2013
    Year: 2013
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About INTELLIGENT PAYMENT SOLUTIONS S.A.: Summary of INTELLIGENT PAYMENT SOLUTIONS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 30/01/2013. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.