LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

SUNTECH PAYMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 155729614-2-2022
Total views
12
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155729614 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)

Highlights SUNTECH PAYMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155729614-2-2022

Executives SUNTECH PAYMENTS, S.A. (9)

Name
Role
Links
View
  • Name ALEXANDER SANCHEZ FIGUEROA Director / President 7
    Role: Director / President
    Links: 7
  • Name DYALIS MORELIA SUAREZ PERALTA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA LUCIA TABACO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANDREA SANCHEZ FIGUEROA Director 1
    Role: Director
    Links: 1
  • Name JESUS ANTONIO ROMERO GARCIA Director 1
    Role: Director
    Links: 1
  • Name AURIBEL DEL ROSARIO CRUZ HERNANDEZ Subscriber 13
    Role: Subscriber
    Links: 13
  • Name ANYURI LISSETH MORALES BARAHONA Subscriber 11
    Role: Subscriber
    Links: 11
  • Name AURIBEL DEL ROSARIO CRUZ Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SUNTECH PAYMENTS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 461546/2022 (0) 11/11/2022
    Date: 11/11/2022

Entries / Precedence SUNTECH PAYMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
About SUNTECH PAYMENTS, S.A.: Summary of SUNTECH PAYMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/11/2022. Estimated traffic: 12 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.