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PANA TRANSFER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #122,3021,007,204 total
RUC: 1966289-1-734480
Total views
135
Avg / month
11
Year peak
22
Current month +214.3 % vs Sep
22

Company information

Folio
734480 Mercantil
Registration date
04/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights PANA TRANSFER, S.A.

Currency
US DOLLAR
Share capital
50,000.00
Corporate purpose
SOFTWAREPAGO DE SERVICIOSTARJETAS DE CREDITO, DEBITO Y PREPAGADASSERVICIOS TELEFONICOSFACTORAJEPROCESAMIENTO DE PAGOS DE TERCEROSINTERCAMBIO DE MONEDAS EXTRANJERASRECAUDACION DE PAGOS Y SERVICIOS
Legal representative
FERMIN GONZALO FLORES NAVAS
RUC
1966289-1-734480

Branches / Establishments (1)

Trade name
Address
  • Trade name PANA TRANSFER S.A.
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 251, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. PLAZA CONCORDIA, APTO. 251, PANAMÁ PANAMÁ BELLA VISTA

Executives PANA TRANSFER, S.A. (5)

Name
Role
Links
View
  • Name FERMIN GONZALO FLORES NAVAS Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JAVIER IVAN MERA Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FERMIN GONZALO FLORES NAVAS Director 14
    Role: Director
    Links: 14
  • Name JAVIER IVAN MERA Director 8
    Role: Director
    Links: 8
  • Name ASCANIO SANDOVAL Director 4
    Role: Director
    Links: 4
  • Name FERMIN GONZALO FLORES NAVAS President 14
    Role: President
    Links: 14
  • Name ASCANIO SANDOVAL Treasurer 4
    Role: Treasurer
    Links: 4
  • Name JAVIER IVAN MERA Secretary 8
    Role: Secretary
    Links: 8
  • Name HILARIO BELLIDO O. Resident Agent 74
    Role: Resident Agent
    Links: 74
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANA TRANSFER, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANA TRANSFER, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About PANA TRANSFER, S.A.: Summary of PANA TRANSFER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/05/2011. Estimated traffic: 135 total visits (peak 22). Position: #122,302 of 1,007,204. See representatives, branches, documents and filings.