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WALLET CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,8331,007,204 total
RUC: 2543590-1-825330
Total views
70
Avg / month
6
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
825330 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights WALLET CAPITAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
proceso de cobro y pago a clientes, procesamientos de pagos electronicos en linea, pagos directos y en lineas para terceros y otras actividades relacionadas
Legal representative
ANGEL LORENZO
RUC
2543590-1-825330

Branches / Establishments (1)

Trade name
Address
  • Trade name WALLET CAPITAL GROUP INC.
    URB. CHITRE, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 757, HERRERA CHITRÉ CHITRÉ (CABECERA)
    URB. CHITRE, CL. AVENIDA PEREZ CHITRE, EDF. AZUERO BUSINESS CENTER, APTO. SUITE 757, HERRERA CHITRÉ CHITRÉ (CABECERA)

Executives WALLET CAPITAL GROUP INC. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLET CAPITAL GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence WALLET CAPITAL GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
Request deletion
About WALLET CAPITAL GROUP INC.: Summary of WALLET CAPITAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/2014. Estimated traffic: 70 total visits (peak 10). Position: #346,833 of 1,007,204. See representatives, branches, documents and filings.