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SECURE MERCHANT PAYMENT AGENCY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #936,8881,011,214 total
RUC: 2013-1-807254
Total views
22
Avg / month
2
Year peak
8
Current month -100.0 % vs Dec
0

Company information

Folio
807254 Mercantil
Registration date
29/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SECURE MERCHANT PAYMENT AGENCY, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Pago
Legal representative
CARLOS ARTURO HOYOS BOYD
RUC
2013-1-807254

Branches / Establishments (1)

Trade name
Address
  • Trade name SECURE MERCHANT PAYMENT AGENCY
    URB. BELLA VISTA, CL. FEDERICO BOYD, EDF. PH PARQUE URRACA, APTO. 5-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. FEDERICO BOYD, EDF. PH PARQUE URRACA, APTO. 5-B, PANAMÁ PANAMÁ BELLA VISTA

Executives SECURE MERCHANT PAYMENT AGENCY, S.A. (6)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name CARLOS ARTURO HOYOS BOYD Director / President 59
    Role: Director / President
    Links: 59
  • Name ALEJANDRO ANTONIO HOYOS BOYD Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name CARLOS RAUL BARRIGA ARANGO Director / Secretary 98
    Role: Director / Secretary
    Links: 98
  • Name CARLOS ARTURO HOYOS BOYD Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURE MERCHANT PAYMENT AGENCY, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 86593/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SECURE MERCHANT PAYMENT AGENCY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SECURE MERCHANT PAYMENT AGENCY, S.A.: Summary of SECURE MERCHANT PAYMENT AGENCY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/06/2013. Estimated traffic: 22 total visits (peak 8). Position: #936,888 of 1,011,214. See representatives, branches, documents and filings.