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ÁGIL FINTECH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155687877-2-2019
Total views
21
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155687877 Mercantil
Registration date
18/11/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights ÁGIL FINTECH, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155687877-2-2019

Branches / Establishments (2)

Trade name
Address
  • Trade name AGIL FINTECH, S.A.
    URB. BELLA VISTA, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 50, EDF. PH GLOBAL PLAZA, APTO. 9D, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name AGIL FINTECH, S.A.
    URB. TORRE CENTURY TOWER, CL. VÍA RICARDO J. ALFARO / TUMBA MUERTO, CASA OFICINA 402, APTO. PISO 4, PANAMÁ PANAMÁ BETANIA
    URB. TORRE CENTURY TOWER, CL. VÍA RICARDO J. ALFARO / TUMBA MUERTO, CASA OFICINA 402, APTO. PISO 4, PANAMÁ PANAMÁ BETANIA

Executives ÁGIL FINTECH, S.A. (9)

Name
Role
Links
View
  • Name FRANCISCO IBARRA BRAVO Director / President 2
    Role: Director / President
    Links: 2
  • Name FRANCISCO IBARRA BRAVO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS MALAVE Director 1
    Role: Director
    Links: 1
  • Name BML LEGAL GROUP Resident Agent 235
    Role: Resident Agent
    Links: 235
  • Name EFRAIN MORENO MOSQUERA Subscriber 295
    Role: Subscriber
    Links: 295
  • Name RUBY DEL CARMEN RUIZ ESCALA Subscriber 64
    Role: Subscriber
    Links: 64
  • Name FRANCISCO IBARRA BRAVO Y ANGEL GARCIA BANCHS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ÁNGEL GARCÍA Secretary 2
    Role: Secretary
    Links: 2
  • Name ÁNGEL GARCÍA Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RAFAEL ROJAS Director 4
    Role: Director
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA SERÁ JERCIDA POR EL SECRETARIO Y EN SU DEFECTO POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ÁGIL FINTECH, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 306355/2021 (0) 24/08/2021
    Date: 24/08/2021
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 9765/2020 (0) 14/01/2020
    Date: 14/01/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 445560/2019 (0) 18/11/2019
    Date: 18/11/2019

Entries / Precedence ÁGIL FINTECH, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About ÁGIL FINTECH, S.A.: Summary of ÁGIL FINTECH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/11/2019. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.