Telupay International INC
SEC CIK 1355559 · TLPY · last insider filing 2019-06-19
Directors (from insider filings)
| Name | Capacity as filed | Filings |
|---|---|---|
| Averbuch Lisa | Director · Chairman | filed 2019 - 2019 |
| Greenup Michael John | Director | filed 2014 - 2014 |
| Ansell Adrian C | Director · Secretary, Treasurer & CFO | filed 2006 - 2013 |
| Romero Salas Jose Luis Moraza | Director | filed 2013 - 2013 |
| Keene Mark JON | Director | filed 2013 - 2013 |
| Ocampo Adrian Ignacio | Director | filed 2013 - 2013 |
| Hernandez Perseverando Medalla | Director | filed 2013 - 2013 |
| Chiew Francis | Director · Pres, Sec, Treas | filed 2007 - 2013 |
| MA DA Frank | Director · President & CEO | filed 2008 - 2008 |
| TSE Gregory | Director | filed 2008 - 2008 |
| Brock Paul Douglas | Director | filed 2007 - 2007 |
| Sullivan Aidan | Director · See Remarks | filed 2007 - 2007 |
| Lo Johnny | Director | filed 2007 - 2007 |
| Sullivan Ian M | Director · See Remarks | filed 2007 - 2007 |
| Young Leo Shi | Director | filed 2007 - 2007 |
| Gheyle James A | Director · President and CEO | filed 2006 - 2006 |
| Whittingham Alan | Director | filed 2006 - 2006 |
| Turley Christopher J | Director | filed 2006 - 2006 |
Officers (from insider filings)
| Name | Title as filed | Filings |
|---|---|---|
| Soto David | President | filed 2019 - 2019 |
| Carrillo Rosarito Deferia | CFO, Secretary & Treasurer | filed 2013 - 2013 |
| Chen DON | Treasurer and CFO | filed 2007 - 2007 |
About this record
From the SEC's insider-transaction filings (Forms 3, 4 and 5). Every reporting director and officer carries a Commission-assigned identifier (CIK), so these footprints are identifier-verified - no name matching involved. Insiders file when they transact, so dates are filing dates: "last filed" never means "served until". This layer is not yet joined to the nonprofit register - identity joins ship only after independent review.
Source: SEC Insider Transactions Data Sets (Forms 3/4/5), US Federal Government public domain.