Updated at 07 Nov 2024
Panama
Corporations and Foundations
FINTECH DE LAS AMÉRICAS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
24/02/24
Document submitted
-
24/02/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/05/23
Document submitted
Related members (8)
Related members (8)
MAURA TEJADA
•
SUSCRIPTOR
|
DIOGENES BUSTAMANTE
•
SUSCRIPTOR
|
MARIO ALBERTO ROJAS SERRANO
•
DIRECTOR / PRESIDENTE
|
LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
ENRIQUE ALBERTO LAU DE LEON
•
DIRECTOR / PRESIDENTE
|
ESTUDIO BENEDETTI
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/05/2017
Related members: 5
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/07/2017
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2017
Related members: 4
|
General index
FINTECH DE LAS...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2023
|
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/05/2023
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 28/12/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTECH DE LAS...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINTECH DE LAS...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINTECH DE LAS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FINTECH DE LAS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FINTECH DE LAS...
Organizacion actualizada