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QIWI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #466,8501,007,204 total
RUC: 1612392-1-668625
Total views
58
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
668625 Mercantil
Registration date
13/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights QIWI PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Distribución de Terminales y Equipos de Sistema de Facturación y Cobranza. Centro de Pago de servicios públicos y privados. Venta de Tarjetas de celular y adicional ofrece el servicio de recarga automatica de tiempo aire.
Legal representative
DIANA ALEMAN
RUC
1612392-1-668625

Branches / Establishments (1)

Trade name
Address
  • Trade name QIWI PANAMA
    URB. OBARRIO, AVENIDA SAMUE LEWIS, CALLE 57, EDF. ADDISON HOUSE, APTO. PRIMER PISO, OFICINA 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, AVENIDA SAMUE LEWIS, CALLE 57, EDF. ADDISON HOUSE, APTO. PRIMER PISO, OFICINA 31, PANAMÁ PANAMÁ BELLA VISTA

Executives QIWI PANAMA, S.A. (6)

Name
Role
Links
View
  • Name DIANA ALEMAN MARTANS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name JULIO SANCHEZ ACOSTA Subscriber 132
    Role: Subscriber
    Links: 132
  • Name DIANA ALEMAN MARTANS Director 188
    Role: Director
    Links: 188
  • Name ORIEL ALEMAN Director 37
    Role: Director
    Links: 37
  • Name DORIS MARTANS Director 47
    Role: Director
    Links: 47
  • Name DIANA ALEMAN MARTANS President 188
    Role: President
    Links: 188
  • Name DORIS MARTANS Treasurer 47
    Role: Treasurer
    Links: 47
  • Name ORIEL ALEMAN Secretary 37
    Role: Secretary
    Links: 37
  • Name ALEMAN, CABALLERO Y ASOCIADOS. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS 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 QIWI PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence QIWI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About QIWI PANAMA, S.A.: Summary of QIWI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2009. Estimated traffic: 58 total visits (peak 9). Position: #466,850 of 1,007,204. See representatives, branches, documents and filings.