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FINTA INC., S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2010130-1-741665
Total views
50
Avg / month
4
Year peak
23
Current month +100.0 % vs Sep
2

Company information

Folio
741665 Mercantil
Registration date
15/07/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights FINTA INC., S. A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Compra y Venta al por mayor de otros productos en la Zona Libre de Colón
Legal representative
VALESKA JOHANNA AEDO AYALA
RUC
2010130-1-741665
Business activities
- Venta al por mayor de otros productos no especializado en Zonas Francas

Branches / Establishments (1)

Trade name
Address
  • Trade name FINTA INC, S.A.
    URB. ZONA LIBRE DE COLÓN, LA ISLETA NO. 3, ENTRE CALLE 15 Y 16 DEL ÁREA COMERCIAL, EDF. SERVICIOS AEROPORTUARIOS, PISO NO. 1, APTO. 27A, COLÓN COLÓN BARRIO SUR
    URB. ZONA LIBRE DE COLÓN, LA ISLETA NO. 3, ENTRE CALLE 15 Y 16 DEL ÁREA COMERCIAL, EDF. SERVICIOS AEROPORTUARIOS, PISO NO. 1, APTO. 27A, COLÓN COLÓN BARRIO SUR

Executives FINTA INC., S. A. (8)

Name
Role
Links
View
  • Name CHEW SENG KIANG Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CHEW TECK CHUANG Subscriber 8
    Role: Subscriber
    Links: 8
  • Name CHAN TAI KWONG STEPHEN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MING ZHU ZHANG DE ZHANG Director 17
    Role: Director
    Links: 17
  • Name CHEW TECK CHUANG Director 8
    Role: Director
    Links: 8
  • Name EVA LIN Director 4
    Role: Director
    Links: 4
  • Name MING ZHU ZHANG DE ZHANG President 17
    Role: President
    Links: 17
  • Name CHEW TECK CHUANG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name EVA LIN Secretary 4
    Role: Secretary
    Links: 4
  • Name KAM FAT LEUNG, VALESKA JOHANNA AEDO AYALA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GONZALEZ ZUÑIGA Y ASOCIADOS Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LEUNG KAM FAT O VALESKA AEDO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTA INC., S. A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 163488/2018 (0) 24/04/2018
    Date: 24/04/2018
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 147177/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 551089/2015 (0) 23/12/2015
    Date: 23/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 129963/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence FINTA INC., S. A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About FINTA INC., S. A.: Summary of FINTA INC., S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/2011. Estimated traffic: 50 total visits (peak 23). Position: no ranking available. See representatives, branches, documents and filings.