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TRANSACT PLUS INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#940,4371,014,823 total
RUC: 1364832-1-620520
Total views
27
Avg / month
2
Year peak
6
Current month+0.0 % vs Mar
6

What matters most in this file

Time on record
Registered 17 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
7 visible people or roles
Visible presence
1 branch(es) or locations
Interest level
#940,437 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • At least one branch or location appears in this file.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.

Company information

Folio
620520Mercantil
Registration date
16/06/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (7 years ago)
Request update

Highlights TRANSACT PLUS INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR
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 (7)

Name
Role
Links
View
  • Name AKNIA CHIPARDO Subscriber1
    Role:Subscriber
    Links: 1
  • Name MARGA QUINTANAR DE CALDERON Subscriber860
    Role:Subscriber
    Links: 860
  • Name ALEX SANTAMARIA Director440
    Role:Director
    Links: 440
  • Name MARTIDES DELGADO MENDOZA Director18
    Role:Director
    Links: 18
  • Name LIZKA VILLALOBOS S. Director58
    Role:Director
    Links: 58
  • Name ALEX SANTAMARIA President440
    Role:President
    Links: 440
  • Name LIZKA VILLALOBOS S. Treasurer58
    Role:Treasurer
    Links: 58
  • Name MARTIDES DELGADO MENDOZA Secretary18
    Role:Secretary
    Links: 18
  • Name AKNIA CHI PARDO Resident Agent1657
    Role:Resident Agent
    Links: 1657
  • 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.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 7 visible record(s).
    • Look at branches or locations if you want to confirm presence or coverage.
    • If you want more context, review observations, business purpose, or activities.