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DIGITAL FINANCIAL TECHNOLOGY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155691836-2-2020
Total views
22
Avg / month
2
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
155691836 Mercantil
Registration date
27/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights DIGITAL FINANCIAL TECHNOLOGY INC.

Currency
US DOLLAR
Share capital
3,000,000.00
RUC
155691836-2-2020

Executives DIGITAL FINANCIAL TECHNOLOGY INC. (9)

Name
Role
Links
View
  • Name LACAYO & ASOCIADOS Resident Agent 411
    Role: Resident Agent
    Links: 411
  • Name HORACIO CRUADA SCHULZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JUAN IGNACIO MARTINEZ BERMUDEZ Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name DANIEL ALVARO OTAZO FAGALDE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO LACAYO KRUPNIK Subscriber 138
    Role: Subscriber
    Links: 138
  • Name CLAUDIO LACAYO ALVAREZ Subscriber 1321
    Role: Subscriber
    Links: 1321
  • Name HUMBERTO CUADRA SCHULZ Board Member 10
    Role: Board Member
    Links: 10
  • Name JAIME MARTIN LACAYO PORTILLO Board Member 2
    Role: Board Member
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIGITAL FINANCIAL TECHNOLOGY INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 452954/2021 (0) 06/12/2021
    Date: 06/12/2021
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 155131/2021 (0) 06/05/2021
    Date: 06/05/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 76975/2020 (0) 27/02/2020
    Date: 27/02/2020

Entries / Precedence DIGITAL FINANCIAL TECHNOLOGY INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Cobro Adicional, Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2020
    Year: 2020
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About DIGITAL FINANCIAL TECHNOLOGY INC.: Summary of DIGITAL FINANCIAL TECHNOLOGY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/02/2020. Estimated traffic: 22 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.