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EDEAL FINTECH LATAM, INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155755772-2-2024
Total views
12
Avg / month
1
Year peak
6
Current month -66.7 % vs Sep
2

Company information

Folio
155755772 Mercantil
Registration date
20/08/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2024 (hace 1 año)
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Highlights EDEAL FINTECH LATAM, INC

Currency
US DOLLAR
Share capital
10,000.00
RUC
155755772-2-2024

Executives EDEAL FINTECH LATAM, INC (6)

Name
Role
Links
View
  • Name CARMEN SANTANA SORIANO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CANDELARIO ANTONIO SANTANA SORIANO Subscriber 29
    Role: Subscriber
    Links: 29
  • Name HEINER SPEICH Director / President 17
    Role: Director / President
    Links: 17
  • Name MAURICIO ALEJANDRO HERNANDEZ ACOSTA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ANDRES LEONARDO SARMIENTO VARGAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CANDELARIO ANTONIO SANTANA SORIANO Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN DE MANERA CONJUNTA O INDIVIDUAL PRESIDENTE, SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EDEAL FINTECH LATAM, INC (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 333144/2024 (0) 20/08/2024
    Date: 20/08/2024

Entries / Precedence EDEAL FINTECH LATAM, INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About EDEAL FINTECH LATAM, INC: Summary of EDEAL FINTECH LATAM, INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/08/2024. Estimated traffic: 12 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.