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FINCO TRADING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155726174-2-2022
Total views
13
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155726174 Mercantil
Registration date
17/08/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
23/07/2023 (hace 2 años)
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Highlights FINCO TRADING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155726174-2-2022

Executives FINCO TRADING, S.A. (5)

Name
Role
Links
View
  • Name ANDRES DE JESUS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ELIDE GINESIS GARCIA LAMUS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name ANDRES DE JESUS Director / President 4
    Role: Director / President
    Links: 4
  • Name ELIDE GINESIS GARCIA LAMUS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name ELIDE GINESIS GARCIA LAMUS Vice President 11
    Role: Vice President
    Links: 11
  • Name ANDRES DE JESUS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ANDRES DE JESUS Board Member 4
    Role: Board Member
    Links: 4
  • Name AURELIO GUZMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name ALEJANDRO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINCO TRADING, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 327211/2022 (0) 17/08/2022
    Date: 17/08/2022

Entries / Precedence FINCO TRADING, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About FINCO TRADING, S.A.: Summary of FINCO TRADING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/2022. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.