LIVE
New today 401
Updated 523
New executives 5,451
Reported capital $ 1,426,000
Sign up Log in

INVERZONE EXCHANGE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155639750-2-2016
Total views
102
Avg / month
9
Year peak
43
Current month +975.0 % vs Sep
43

Company information

Folio
155639750 Mercantil
Registration date
11/11/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
24/03/2024 (hace 1 año)
Request update

Highlights INVERZONE EXCHANGE, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
SERVICIOS DE (AGUA, LUZ, TELEFONO, COMPAÑIAS DE TELEVISION DIGITAL Y DEMAS)SERVICIO DE ENVIO DE DINERO DESDE PANAMA AL MUNDO ENTERO.
Legal representative
LUIS DAVID GALLARDO PÉREZ
RUC
155639750-2-2016
Business activities
- Agencia de carga aérea, marítima y terrestre.- Casa de remesas- Venta al por menor a través de pedido por correo o vía Internet

Branches / Establishments (5)

Trade name
Address
  • Trade name INVERZONE EXCHANGE
    URB. PH HI POINT, CALLE 51, EDF. PH HI POINT, APTO. 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. PH HI POINT, CALLE 51, EDF. PH HI POINT, APTO. 28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name LUDIXPAY
    URB. CENTRO COMERCIAL ALBROOK MALL LOCAL 37, CL. LUIS ALVAREZ, AVENIDA MARGINAL, PANAMÁ PANAMÁ ANCÓN
    URB. CENTRO COMERCIAL ALBROOK MALL LOCAL 37, CL. LUIS ALVAREZ, AVENIDA MARGINAL, PANAMÁ PANAMÁ ANCÓN
  • Trade name LUDIXPAY
    URB. PLAZA BUSINESS CENTER LOCAL REFRICOOL, CL. VIA RICARDO J. ALFARO, EDF. PLAZA BUSINESS, APTO. 26, PANAMÁ PANAMÁ BETANIA
    URB. PLAZA BUSINESS CENTER LOCAL REFRICOOL, CL. VIA RICARDO J. ALFARO, EDF. PLAZA BUSINESS, APTO. 26, PANAMÁ PANAMÁ BETANIA
  • Trade name LUDIXPAY
    URB. COSTA VERDE LOCAL PLANTA BAJA, CL. BOULEVARD COSTA VERDE, EDF. BOULEVARD COSTA VERDE, APTO. PLANTA BAJA, PANAMÁ OESTE LA CHORRERA AROSEMENA
    URB. COSTA VERDE LOCAL PLANTA BAJA, CL. BOULEVARD COSTA VERDE, EDF. BOULEVARD COSTA VERDE, APTO. PLANTA BAJA, PANAMÁ OESTE LA CHORRERA AROSEMENA
  • Trade name LUDIXPAY
    URB. RESTAURANTE GALLARDOS STEAK AND GRILL, CL. AVENIDA INTERAMERICANA, EDF. RESTAURANTE GALLARDOS STEAK AND GRILL, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. RESTAURANTE GALLARDOS STEAK AND GRILL, CL. AVENIDA INTERAMERICANA, EDF. RESTAURANTE GALLARDOS STEAK AND GRILL, APTO. PLANTA BAJA, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives INVERZONE EXCHANGE, S.A. (6)

Name
Role
Links
View
  • Name HECTOR DAVID LOPEZ VILLAREAL Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ANTONIO RODRIGUEZ DELAS Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUIS GALLARDO Director 3
    Role: Director
    Links: 3
  • Name HECTOR DAVID LOPEZ VILLAREAL Director 4
    Role: Director
    Links: 4
  • Name MILTON ABREGO Director 2
    Role: Director
    Links: 2
  • Name LUIS GALLARDO President 3
    Role: President
    Links: 3
  • Name LUIS GALLARDO Secretary 3
    Role: Secretary
    Links: 3
  • Name MILTON ABREGO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LICENCIADO ANTONIO RODRIGUEZ DELAS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA LA PERSONA QUE EL PRESIDENTE DESTINE PARA DICHO ACTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERZONE EXCHANGE, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 90864/2018 (0) 06/03/2018
    Date: 06/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 489503/2016 (0) 11/11/2016
    Date: 11/11/2016

Entries / Precedence INVERZONE EXCHANGE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Cobro Adicional , Single Fee, Qualification Rights 2016
    Year: 2016
Request deletion
About INVERZONE EXCHANGE, S.A.: Summary of INVERZONE EXCHANGE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2016. Estimated traffic: 102 total visits (peak 43). Position: no ranking available. See representatives, branches, documents and filings.