LIVE
New today 1,203
Updated 1
New executives 7
Reported capital $ 0
Sign up Log in

WALLET CAPITAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #346,8331,010,412 total
RUC: 2543590-1-825330
Total views
74
Avg / month
6
Year peak
10
Current month +166.7 % vs Nov
8

Company information

Folio
825330 Mercantil
Registration date
03/02/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
Request update

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 1257
    Role: Subscriber
    Links: 1257
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name ANGEL LORENZO Director 1257
    Role: Director
    Links: 1257
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name ANGEL LORENZO President 1257
    Role: President
    Links: 1257
  • Name JORGE JAEN Treasurer 558
    Role: Treasurer
    Links: 558
  • Name STEPHANIE MENA Secretary 786
    Role: Secretary
    Links: 786
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • 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
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: 74 total visits (peak 10). Position: #346,833 of 1,010,412. See representatives, branches, documents and filings.