LIVE
New today 401
Updated 501
New executives 4,937
Reported capital $ 15,966,100
Sign up Log in

CONNECT FINTECH SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155700850-2-2021
Total views
21
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155700850 Mercantil
Registration date
04/01/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
12/08/2023 (hace 2 años)
Request update

Highlights CONNECT FINTECH SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155700850-2-2021

Executives CONNECT FINTECH SERVICES S.A. (7)

Name
Role
Links
View
  • Name ALVARO ALMENGOR Subscriber 58
    Role: Subscriber
    Links: 58
  • Name LIZST REAL Subscriber 32
    Role: Subscriber
    Links: 32
  • Name MANUEL CARRASQUILLA Director / President 92
    Role: Director / President
    Links: 92
  • Name ALVARO ALMENGOR Director / Secretary 58
    Role: Director / Secretary
    Links: 58
  • Name LIDIA RAMOS Director / Treasurer 25
    Role: Director / Treasurer
    Links: 25
  • Name DOS (2) DE LOS DIRECTORES O SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name HATSTONE ABOGADOS Resident Agent 193
    Role: Resident Agent
    Links: 193
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y, EN AUSENCIA DEL PRESIDENTE , EL SECRETARIO Y, EN AUSENCIA DEL SECRETARIO, EL TESORERO , PUDIENDO TAMBÍEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONNECT FINTECH SERVICES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 341793/2020 (0) 04/01/2021
    Date: 04/01/2021

Entries / Precedence CONNECT FINTECH SERVICES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
Request deletion
About CONNECT FINTECH SERVICES S.A.: Summary of CONNECT FINTECH SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2021. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.