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Updated at 15 Nov 2024
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    Corporations and Foundations

    ANTEATER MOBILE PAYMENT FINANCIAL SERVICES GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 20/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    TAN QIN
    • DIRECTOR / SUBTESORERO
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    YAO WEI
    • DIRECTOR / TESORERO
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    JACK TAN WEI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL SECRETARIO O EN SU AUSENCIA EL PRESIDENTE .
    • REPRESENTANTE
    LUIS ANGEL LLORENTE HERRERA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    HEAVENLY WAY INVESTMENTS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2023
    Related members: 5
    View

    TOOOGO UNION NETWORK EXPRESS INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2017
    Related members: 4
    View

    COMISTE MOBILE NETWORK TECHNOLOGY INC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2017
    Related members: 4
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Demanda de Nulidad
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PARAPAGO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada