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TRANSACT PLUS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1364832-1-620520
Total views
18
Avg / month
2
Year peak
3
Current month -33.3 % vs Sep
2

Company information

Folio
620520 Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights TRANSACT PLUS INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de pagos electronicos, Factoring, Trading de lingotes, mercadeo y manejo de tarjetas debito, Forex, procesamiento electronico de cuentas Ts, Actividades para recoger Fondos Mxa, MBO, MBI, IPO, Estudio de inversiones, servicios de manejo de fondos de terceros, Inversiones y manejo de Fondos, Transferencias e inversiones electronicamente.
Legal representative
ALEX SANTAMARIA MOLINA
RUC
1364832-1-620520

Branches / Establishments (1)

Trade name
Address
  • Trade name TRANSACT PLUS, INC.
    URB. VIA, RICARDO J, ALFARO, CL. TUMBA MUERTO PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA, RICARDO J, ALFARO, CL. TUMBA MUERTO PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives TRANSACT PLUS INC. (7)

Name
Role
Links
View
  • Name AKNIA CHIPARDO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARGA QUINTANAR DE CALDERON Subscriber 860
    Role: Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director 440
    Role: Director
    Links: 440
  • Name MARTIDES DELGADO MENDOZA Director 18
    Role: Director
    Links: 18
  • Name LIZKA VILLALOBOS S. Director 58
    Role: Director
    Links: 58
  • Name ALEX SANTAMARIA President 440
    Role: President
    Links: 440
  • Name LIZKA VILLALOBOS S. Treasurer 58
    Role: Treasurer
    Links: 58
  • Name MARTIDES DELGADO MENDOZA Secretary 18
    Role: Secretary
    Links: 18
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name ELPRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRANSACT PLUS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRANSACT PLUS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About TRANSACT PLUS INC.: Summary of TRANSACT PLUS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/2008. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.