LIVE
New today 401
Updated 405
New executives 5,098
Reported capital $ 1,426,000
Sign up Log in

UPAY INTERNATIONAL CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,0051,007,204 total
RUC: 556676-1-1089359
Total views
123
Avg / month
10
Year peak
18
Current month +100.0 % vs Sep
14

Company information

Folio
556676 Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights UPAY INTERNATIONAL CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING)., COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS ( ORO, PLATA Y PLATINO) POR INTERNET., SERVICIOS DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACION A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
FERNANDO MONTERO
RUC
556676-1-1089359

Branches / Establishments (1)

Trade name
Address
  • Trade name UPAY INTERNATIONAL CORPORATION
    URB. CALLE 51, OBARRIO, EDIFICIO VISTA TOWER, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51, OBARRIO, EDIFICIO VISTA TOWER, PLANTA BAJA., PANAMÁ PANAMÁ BELLA VISTA

Executives UPAY INTERNATIONAL CORPORATION. (7)

Name
Role
Links
View
  • Name ROGER ALBERTO SANTAMARA DEL CID Subscriber 335
    Role: Subscriber
    Links: 335
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name NIXON YAP Director 5
    Role: Director
    Links: 5
  • Name FUN SIEW HUEN Director 2
    Role: Director
    Links: 2
  • Name WONG KOK WAI Director 2
    Role: Director
    Links: 2
  • Name NIXON YAP President 5
    Role: President
    Links: 5
  • Name WONG KOK WAI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FUN SIEW HUEN Secretary 2
    Role: Secretary
    Links: 2
  • Name CAPORASO & PARTNERS LAW OFFICE Resident Agent 433
    Role: Resident Agent
    Links: 433
  • Name EL SEÑOR FERNANDO ENRIQUE MONTERO DE GRACIA ES DESIGNADO COMO EL REPRE- SENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPO- RALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS SEAN TEMPO- RALES O DEFINITIVAS,POR QUIEN DES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents UPAY INTERNATIONAL CORPORATION. (0)

Act
Date
View
  • No documents

Entries / Precedence UPAY INTERNATIONAL CORPORATION. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
Request deletion
About UPAY INTERNATIONAL CORPORATION.: Summary of UPAY INTERNATIONAL CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/2007. Estimated traffic: 123 total visits (peak 18). Position: #20,005 of 1,007,204. See representatives, branches, documents and filings.