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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    FINTEC COMPAÑIA FINANCIERA S.A.

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    Organization Report

    Organization summary

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    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 01/07/24

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      Document submitted

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZ RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    HELEN KOUNELIS
    • DIRECTOR - SUSCRIPTOR
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    PETER KOUNELIS
    • DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (208) Other organizations with which this organization shares directors and dignitaries.

    BAJO GRANDE COMPAÑIA DE AGRICULTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/1970
    Related members: 4
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    POROS MARITIME COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1977
    Related members: 4
    View

    ANCLA ARMADORA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2003
    Related members: 4
    View
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