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TELECHECK, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,6151,007,204 total
RUC: 322611-9-51877
Total views
114
Avg / month
10
Year peak
13
Current month +37.5 % vs Sep
11

Company information

Folio
322611 Mercantil
Registration date
05/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights TELECHECK, INC

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
SERVICIO DE AUTORIZACION Y REFERENCIA DE CHEQUES Y DE ACEPTACION DE RIESGOS FINANCIEROS, FACILITACION DE REFERENCIAS COMERCIALES, PERSONALES Y CREDITICIAS.
Legal representative
CARLOS EDUARDO YOUNG GARCIA
RUC
322611-9-51877

Branches / Establishments (1)

Trade name
Address
  • Trade name TELECHECK, INC.
    URB. CALLE RICARDO ARIAS, EDIF. BANCO ALIADO, OFIC. AYB, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE RICARDO ARIAS, EDIF. BANCO ALIADO, OFIC. AYB, PANAMÁ PANAMÁ BELLA VISTA

Executives TELECHECK, INC (8)

Name
Role
Links
View
  • Name ANA LUISA AMADO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name CARLOS EDUARDO YOUNG GARCIA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name OSIRIS GRATACOS DE ALVARADO Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE YOUNG GARCIA Director 3
    Role: Director
    Links: 3
  • Name CLARA E. GARCIA Director 2
    Role: Director
    Links: 2
  • Name OSIRIS GRATACO DE ALVARADO President 1
    Role: President
    Links: 1
  • Name ENRIQUE YOUNG GARCIA Vice President 3
    Role: Vice President
    Links: 3
  • Name ENRIQUE YOUNG GARCIA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name CLARA E. GARCIA Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS ANTONIO STAMP K. Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE, EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNA LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TELECHECK, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/07/2015
    Date: 07/07/2015

Entries / Precedence TELECHECK, INC (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 278
    Year: 278
  • Procedure / Doc. MINUTE RENUNCIA, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About TELECHECK, INC: Summary of TELECHECK, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/1996. Estimated traffic: 114 total visits (peak 13). Position: #60,615 of 1,007,204. See representatives, branches, documents and filings.