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PROFESSIONAL CARD PROCESSING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #130,8751,006,803 total
RUC: 2203356-1-773639
Total views
102
Avg / month
9
Year peak
15
Current month +28.6 % vs Sep
9

Company information

Folio
773639 Mercantil
Registration date
05/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PROFESSIONAL CARD PROCESSING, CORP.

Currency
US DOLLAR
Share capital
250,000.00
Corporate purpose
Proporcionar servicios de procesamiento de datos dirigido a institucione financieras, comerciales y gubernamentales.
Legal representative
MARK ROBERT MILLER
RUC
2203356-1-773639
Business activities
- Actividades de consultoría informática y actividades de administración de medios informáticos- Actividades de programación informática- Procesamiento de datos, hospedaje y actividades conexas- Servicios informáticos de Alquiler y Leasing de Equipos Tecnológicos en general, Soluciones de Comunicaciones, Soporte y Mantenimiento deEquipos Tecnológicos, Desarrollo de Softwares en diferentes plataformas y todos sus negocios conexos.

Branches / Establishments (1)

Trade name
Address
  • Trade name PROFECARD
    URB. MARBELLA, CL. 47, EDF. TORRE BANESCO, PISO 11, APTO. OFICINA 1111, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. 47, EDF. TORRE BANESCO, PISO 11, APTO. OFICINA 1111, PANAMÁ PANAMÁ BELLA VISTA

Executives PROFESSIONAL CARD PROCESSING, CORP. (10)

Name
Role
Links
View
  • Name AMELIA SALDAÑA Subscriber 406
    Role: Subscriber
    Links: 406
  • Name VICTORIA VARGAS Subscriber 555
    Role: Subscriber
    Links: 555
  • Name RICARDO JAVIER MONTERO Director 5
    Role: Director
    Links: 5
  • Name RICARDO ROMUALDO MONTERO Director 8
    Role: Director
    Links: 8
  • Name EDUARDO MONTERRY Director 2
    Role: Director
    Links: 2
  • Name YAMILE MONTERO MANZANILLA Director 3
    Role: Director
    Links: 3
  • Name FRANCISCO GONZALEZ Director 147
    Role: Director
    Links: 147
  • Name RICARDO JAVIER MONTERO President 5
    Role: President
    Links: 5
  • Name RICARDO ROMUALDO MONTERO Vice President 8
    Role: Vice President
    Links: 8
  • Name FRANCISCO GONZALEZ Treasurer 147
    Role: Treasurer
    Links: 147
  • Name YAMILE MONTERO MANZANILLA Secretary 3
    Role: Secretary
    Links: 3
  • Name EDUARDO MONTERRY Board Member 2
    Role: Board Member
    Links: 2
  • Name SANJUR & ASOCIADOS Resident Agent 48
    Role: Resident Agent
    Links: 48
  • Name SE OTORGA PODER ESPECIAL AMPLIO Y SUFICIENTE A FAVOR DE LA FIRMA SANJUR & ASOCIADOS SEGUN DOCUMENTO 2663303 FICHA 773639 DE LA SECCION DE PERSONAS DESDE EL 28 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROFESSIONAL CARD PROCESSING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence PROFESSIONAL CARD PROCESSING, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
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About PROFESSIONAL CARD PROCESSING, CORP.: Summary of PROFESSIONAL CARD PROCESSING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/07/2012. Estimated traffic: 102 total visits (peak 15). Position: #130,875 of 1,006,803. See representatives, branches, documents and filings.