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NEOPAYMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,4061,010,412 total
RUC: 155698490-2-2020
Total views
49
Avg / month
4
Year peak
14
Current month -77.8 % vs Dec
2

Company information

Folio
155698490 Mercantil
Registration date
29/10/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/10/2025 (hace 2 meses)
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Highlights NEOPAYMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
0.00
RUC
155698490-2-2020

Executives NEOPAYMENT, S.A. (8)

Name
Role
Links
View
  • Name DELVALLE,ESCALONA,LEVY & CORRO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name RICARDO ERNESTO DELVALLE GARCIA DE PAREDES Subscriber 137
    Role: Subscriber
    Links: 137
  • Name FELIPE ARTURO ESCALONA BOYD Subscriber 504
    Role: Subscriber
    Links: 504
  • Name GUSTAVO GARCIA DE PAREDES ALGANS Attorney-in-Fact 22
    Role: Attorney-in-Fact
    Links: 22
  • Name VICENTE SÁNCHEZ ALVEO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name ALICIA SINCLAIR RODRÍGUEZ Director / President 19
    Role: Director / President
    Links: 19
  • Name FERNANDO DAVID OCHOA CASAS Director / Treasurer 140
    Role: Director / Treasurer
    Links: 140
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA,LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEOPAYMENT, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 391707/2025 (0) 18/09/2025
    Date: 18/09/2025
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196634/2025 (0) 15/05/2025
    Date: 15/05/2025
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333108/2022 (0) 25/08/2022
    Date: 25/08/2022
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 127118/2021 (0) 19/04/2021
    Date: 19/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 273523/2020 (0) 29/10/2020
    Date: 29/10/2020

Entries / Precedence NEOPAYMENT, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About NEOPAYMENT, S.A.: Summary of NEOPAYMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/10/2020. Estimated traffic: 49 total visits (peak 14). Position: #597,406 of 1,010,412. See representatives, branches, documents and filings.