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PTY FINANCE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1805520-1-706198
Total views
29
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
3

Company information

Folio
706198 Mercantil
Registration date
07/07/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PTY FINANCE CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de pago en linea, cobro de facturas y servicios relacionados. Mercadeo y manejos de tarjetas, carteras de clientes, factoring, lising, Compre y venta de metales, NFS, Online Bullion, lingotes, compra y venta notas gubernamentales. Servicios Administrativos y de deposito. Asesoria de negocios y estudio de inversiones. Compra y venta de E-currencies trading. Manejo de E-wallet y libros. Actividades para recojer fondos MxA, MBO, MBI, IPO; y otras actividades relacionadas.
Legal representative
ANGEL LORENZO
RUC
1805520-1-706198

Branches / Establishments (2)

Trade name
Address
  • Trade name PTY FINANCE CORP
    URB. PUNTA PACIFICA PH SKY AN SUN, CL. RAMON H JURADO VIA PACIFICA, EDF. PH SKY AND SUN, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA PH SKY AN SUN, CL. RAMON H JURADO VIA PACIFICA, EDF. PH SKY AND SUN, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name PTY FINANCE CORP
    URB. COLINAS DE LAS CUMBRES, CL. 4, CASA B44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. 4, CASA B44, PANAMÁ PANAMÁ LAS CUMBRES

Executives PTY FINANCE CORP. (5)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1257
    Role: Subscriber
    Links: 1257
  • Name ROGELIO AUGUSTO LESLIE Subscriber 99
    Role: Subscriber
    Links: 99
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name JORGE JAEN President 558
    Role: President
    Links: 558
  • Name RICARDO SINGH Treasurer 210
    Role: Treasurer
    Links: 210
  • Name ANGEL LORENZO Secretary 1257
    Role: Secretary
    Links: 1257
  • Name ROGELIO AUGUSTO LESLIE Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name ES EL PRESIDENTE Y EN SU AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PTY FINANCE CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence PTY FINANCE CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About PTY FINANCE CORP.: Summary of PTY FINANCE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/07/2010. Estimated traffic: 29 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.