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CARDTECH FINTECH PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731628-2-2022
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155731628 Mercantil
Registration date
30/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights CARDTECH FINTECH PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00
RUC
155731628-2-2022

Executives CARDTECH FINTECH PANAMA, S.A. (9)

Name
Role
Links
View
  • Name SUSCRIPTORES PANAMEÑOS, S.A. Subscriber 150
    Role: Subscriber
    Links: 150
  • Name SUSCRIPTORES LATAM S.A. Subscriber 113
    Role: Subscriber
    Links: 113
  • Name R&C LAWYERS Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name JUAN PADRON LOPEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name JUAN PADRON LOPEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MAX LEO DONZI Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name MAX LEO DONZI Secretary 2
    Role: Secretary
    Links: 2
  • Name MARIA ELENA ROMERO BUENO Director 1
    Role: Director
    Links: 1
  • Name GONZALO ESCUDER Director 1
    Role: Director
    Links: 1
  • Name GIORGIOS VALVIS Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O QUIEN SEA DESIGNADO POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDTECH FINTECH PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 9948/2023 (0) 12/01/2023
    Date: 12/01/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 519479/2022 (0) 30/12/2022
    Date: 30/12/2022

Entries / Precedence CARDTECH FINTECH PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Nuevo estudio 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About CARDTECH FINTECH PANAMA, S.A.: Summary of CARDTECH FINTECH PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 30/12/2022. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.