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PROCESSING CENTER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,6821,006,803 total
RUC: 516625-1-438008
Total views
99
Avg / month
8
Year peak
12
Current month -45.5 % vs Sep
6

Company information

Folio
438008 Mercantil
Registration date
07/08/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights PROCESSING CENTER, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Corporate purpose
SERVICIOS DE PROCESAMIENTO DE TARJETAS DE CREDITO, DEBITO Y OTRO TIPO DE TARJETAS, INCLUYENDO EL PROCESAMIENTO DE AUTORIZACIONES DE TRANSACCIONES Y PREPARACION DE ESTADOS DE CUENTAS.
Legal representative
CLAUDIA MARCELA GOMEZ
RUC
516625-1-438008
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Otras actividades de tecnología de información y servicio de computadoras

Branches / Establishments (1)

Trade name
Address
  • Trade name FISERV
    URB. PUNTA PACIFICA, CALLE PUNTA DARIÉN, EDF. TORRES DE LAS AMERICAS, APTO. TORRE C, PISO 24, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CALLE PUNTA DARIÉN, EDF. TORRES DE LAS AMERICAS, APTO. TORRE C, PISO 24, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PROCESSING CENTER, S.A. (11)

Name
Role
Links
View
  • Name GUSTAVO CARLOS MARIN GARAT (CLASE A) Director / President 2
    Role: Director / President
    Links: 2
  • Name FELIPE MOTTA V. (CLASE B) Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DIEGO HERNAN JUAREZ (CLASE A) Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name VILMA CAROLINA CISNEROS PADILLA, FACUNDO EZEQUIEL RENZINI, JAIME LEONEL TAPIA PICOTA, GLADYS ELENA VERGARA DE PIMENTEL Y JAVIER OSCAR CESARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDA PACHECO, FACUNDO EZEQUIEL RENZINI, GLADYS ELENA VERGARA DE PIMENTEL Y JAVIER OSCAR CESARI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO CARLOS MARIN GARAT (CLASE A) Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JUAN IGNACIO DE LA TORRE (CLASE A) Director 1
    Role: Director
    Links: 1
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name RAUL ALEMAN Z. (CLASE B) Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
*Links: number of companies where the executive appears with a role or relation.

Documents PROCESSING CENTER, S.A. (15)

Act
Date
View
  • Act Electronic Entry Nº 15 (CORRECCIÓN) Entry 125243/2018 (0) 28/03/2018
    Date: 28/03/2018
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539872/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 539872/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 12 (CORRECCIÓN) Entry 331453/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 305896/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 9 (CORRECCIÓN) Entry 305896/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 305896/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 21079/2017 (0) 19/01/2017
    Date: 19/01/2017
  • Act Electronic Entry Nº 7 (CORRECCIÓN) Entry 101262/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467802/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467812/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 467802/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 315402/2015 (0) 21/07/2015
    Date: 21/07/2015
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 277484/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence PROCESSING CENTER, S.A. (14)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. ACLARACION, Qualification Rights 2010
    Year: 2010
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About PROCESSING CENTER, S.A.: Summary of PROCESSING CENTER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2003. Estimated traffic: 99 total visits (peak 12). Position: #134,682 of 1,006,803. See representatives, branches, documents and filings.