Updated at 17 Nov 2024
Panama
Corporations and Foundations
FINTEK, S.A.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/24
New article
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26/03/24
New article
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05/02/24
New article
Related members (8)
Related members (8)
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL.
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REPRESENTANTE
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DANIELA ABADI DE ESKENAZI
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DIRECTOR
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MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES).
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AGENTE RESIDENTE
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JAIME DANIEL MORENO RUBIO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (52)
Related organizations (52)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1984
Related members: 4
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General index
FINTEK, S.A.
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2023
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 21/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTEK, S.A.
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
FINTEK, S.A.
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINTEK, S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
FINTEK, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (9)
News (9)
Publication date:
2024-06-26
Source:
La Prensa
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Publication date:
2024-03-27
Source:
La Prensa
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Publication date:
2024-02-05
Source:
La Prensa
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Publications index
FINTEK, S.A.
Organizacion actualizada