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FINANCAPITAL PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155765102-2-2025
Total views
7
Avg / month
1
Year peak
4
Current month +100.0 % vs Sep
4

Company information

Folio
155765102 Mercantil
Registration date
31/03/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights FINANCAPITAL PANAMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155765102-2-2025

Executives FINANCAPITAL PANAMA, S.A. (7)

Name
Role
Links
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  • Name GT ENTERPRISES GROUP, INC. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name GT VENTURES GROUP, INC. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARIA FERNANDA VARGAS BUITRAGO Director / President 2
    Role: Director / President
    Links: 2
  • Name JESUS ALBERTO MUNAR VIDARTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIELA FERNANDA VARGAS BUITRAGO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GEM, TORRES & ASOCIADOS Resident Agent 194
    Role: Resident Agent
    Links: 194
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTEY EN SU AUSENCIA EL SECRETARIO O TESORERO, EN AUSENCIAS DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCAPITAL PANAMA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 120911/2025 (0) 31/03/2025
    Date: 31/03/2025

Entries / Precedence FINANCAPITAL PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINANCAPITAL PANAMA, S.A.: Summary of FINANCAPITAL PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/03/2025. Estimated traffic: 7 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.