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WALLY PAY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155698686-2-2020
Total views
20
Avg / month
2
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
155698686 Mercantil
Registration date
09/11/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2023 (hace 2 años)
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Highlights WALLY PAY INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155698686-2-2020

Executives WALLY PAY INC. (8)

Name
Role
Links
View
  • Name CAMILO ANDRES MENDEZ CCHONG Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LEYDY MARIA REYES BATISTA Subscriber 177
    Role: Subscriber
    Links: 177
  • Name CARLOS ALBERTO ESCOTET ALVIAREZ Director / President 6
    Role: Director / President
    Links: 6
  • Name CARLOS EDUARDO ESCOTET ALVIAREZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name CARLOS EDUARDO ESCOTET ALVIAREZ Secretary 5
    Role: Secretary
    Links: 5
  • Name ESTHER MARÍA ISABEL ALVIAREZ DE ESCOTET Director 1
    Role: Director
    Links: 1
  • Name MARCEL XAVIER VILLACIS AMPUERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name CARLOS ALBERTO ESCOTET ALVIAREZ Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR MARCEL XAVIER VILLACIS AMPUERO, O CUALQUIER OTRA PERSONA DOMICILIADA EN LA REPUBLICA DE PANAMA QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WALLY PAY INC. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 495969/2022 (0) 06/12/2022
    Date: 06/12/2022
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 331474/2022 (0) 19/08/2022
    Date: 19/08/2022
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 309957/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 9 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 309957/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 309957/2022 (0) 09/08/2022
    Date: 09/08/2022
  • Act Electronic Entry Nº 6 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 215623/2022 (0) 06/06/2022
    Date: 06/06/2022
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 204255/2022 (0) 26/05/2022
    Date: 26/05/2022
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 358113/2021 (0) 07/10/2021
    Date: 07/10/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 94490/2021 (0) 23/03/2021
    Date: 23/03/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 28619/2021 (0) 02/02/2021
    Date: 02/02/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 278411/2020 (0) 09/11/2020
    Date: 09/11/2020

Entries / Precedence WALLY PAY INC. (12)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About WALLY PAY INC.: Summary of WALLY PAY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 09/11/2020. Estimated traffic: 20 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.