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Updated at 20 Jun 2024
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    • Panama

    Corporations and Foundations

    FINTEC LEASING, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
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    Related members (5)

    Related members (5)
    JOSÉ ESKENAZI COHEN
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    SAMUEL ESKENAZI SAUL
    • DIRECTOR / TESORERO
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    DANIEL NELKENBAUM KLEIN
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, LA PODRÁ EJERCER EL VICEPRESIDENTE , EL SECRETARIO Y EL TESORERO ,
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    NET CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 5
    View

    SOLUCIONES FINTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2017
    Related members: 4
    View

    DESTINY 32C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2009
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    FINTEC LEASING cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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