LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

INVERZONE PAY,S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,010,412 total
RUC: 155587202-2-2014
Total views
104
Avg / month
9
Year peak
22
Current month -50.0 % vs Nov
7

Company information

Folio
155587202 Mercantil
Registration date
28/11/2014
Validity
PERPETUAL
Status
SUSPENDED
Last update
13/05/2025 (hace 6 meses)
Request update

Highlights INVERZONE PAY,S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155587202-2-2014

Executives INVERZONE PAY,S.A. (5)

Name
Role
Links
View
  • Name LUIS DAVID GALLARDO PEREZ Director / President 70
    Role: Director / President
    Links: 70
  • Name LUIS EDUARDO MONFRINO ALTUVE Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PEDRO JOSE ALVAREZ DAVILA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANTONIO RODRIGUEZ DELAS PARTNER 113
    Role: PARTNER
    Links: 113
  • Name PEDRO DELGADO PARTNER 28
    Role: PARTNER
    Links: 28
  • Name LUIS DAVID GALLARDO PEREZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERZONE PAY,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 106878/2025 (0) 17/03/2025
    Date: 17/03/2025
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 93444/2025 (0) 14/03/2025
    Date: 14/03/2025
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406190/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92037840/2014 (0) 28/11/2014
    Date: 28/11/2014

Entries / Precedence INVERZONE PAY,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About INVERZONE PAY,S.A.: Summary of INVERZONE PAY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 28/11/2014. Estimated traffic: 104 total visits (peak 22). Position: no ranking available. See representatives, branches, documents and filings.