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ONE WORLD MERCHANT SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#841,0091,014,823 total
RUC: 531364-1-978274
Total views
43
Avg / month
4
Year peak
13
Current month+550.0 % vs Mar
13

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#841,009 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
531364Mercantil
Registration date
06/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights ONE WORLD MERCHANT SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
Corporate purpose
SERVICIO DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACIONES DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET, FACTORING Y SERVICIOS RELACIONADOS;, COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS (ORO, PLATA Y PLATINO).
Legal representative
MELISSA JOHANA RODRIGUEZ ATENCIO
RUC
531364-1-978274

Branches / Establishments (1)

Trade name
Address
  • Trade name ONE WORLD MERCHANT SERVICES S.A.
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA N0.803., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53, MARBELLA, TORRE BANISTMO, OFICINA N0.803., PANAMÁ PANAMÁ BELLA VISTA

Executives (7)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber299
    Role:Subscriber
    Links: 299
  • Name ERIKA VELASQUEZ Subscriber179
    Role:Subscriber
    Links: 179
  • Name MELISSA JOHANA RODRIGUEZ Director278
    Role:Director
    Links: 278
  • Name GREY DE PINZON Director21
    Role:Director
    Links: 21
  • Name MIRIAM MONROY Director223
    Role:Director
    Links: 223
  • Name MELISSA JOHANA RODRIGUEZ President278
    Role:President
    Links: 278
  • Name GREY DE PINZON Treasurer21
    Role:Treasurer
    Links: 21
  • Name MIRIAM MONROY Secretary223
    Role:Secretary
    Links: 223
  • Name MONROY, TROYA &ASOCIADOS Resident Agent75
    Role:Resident Agent
    Links: 75
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO , Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.