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TRAVELEX GLOBAL BUSINESS PAYMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #472,9951,007,204 total
RUC: 2463815-1-813927
Total views
74
Avg / month
6
Year peak
26
Current month -62.5 % vs Sep
3

Company information

Folio
813927 Mercantil
Registration date
16/09/2013
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/09/2023 (hace 2 años)
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Highlights TRAVELEX GLOBAL BUSINESS PAYMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2463815-1-813927

Executives TRAVELEX GLOBAL BUSINESS PAYMENTS INC. (7)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name IELYZAVETA KARIKASH Director 2
    Role: Director
    Links: 2
  • Name TRUSCO SECRETARY LTD Director 3
    Role: Director
    Links: 3
  • Name TRUSCO MANAGEMENT LTD Director 4
    Role: Director
    Links: 4
  • Name IELYZAVETA KARIKASH President 2
    Role: President
    Links: 2
  • Name TRUSCO MANAGEMENT LTD Treasurer 4
    Role: Treasurer
    Links: 4
  • Name TRUSCO SECRETARY LTD Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TRAVELEX GLOBAL BUSINESS PAYMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence TRAVELEX GLOBAL BUSINESS PAYMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2013
    Year: 2013
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About TRAVELEX GLOBAL BUSINESS PAYMENTS INC.: Summary of TRAVELEX GLOBAL BUSINESS PAYMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 16/09/2013. Estimated traffic: 74 total visits (peak 26). Position: #472,995 of 1,007,204. See representatives, branches, documents and filings.