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FINTEC LEASING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155644233-2-2017
Total views
40
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
155644233 Mercantil
Registration date
07/02/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/03/2024 (hace 1 año)
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Highlights FINTEC LEASING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
Arrendamiento financiero de bienes muebles
Legal representative
JOSE ESKENAZI COHEN
RUC
155644233-2-2017

Branches / Establishments (1)

Trade name
Address
  • Trade name FINTEC LEASING
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. GRUPO TOVA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 50 Y AQUILINO DE LA GUARDIA, EDF. GRUPO TOVA, APTO. PB, PANAMÁ PANAMÁ BELLA VISTA

Executives FINTEC LEASING, S.A. (5)

Name
Role
Links
View
  • Name DUTARI & CO. Resident Agent 252
    Role: Resident Agent
    Links: 252
  • Name JOSÉ ESKENAZI COHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name DANIEL NELKENBAUM KLEIN Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name DANIEL NELKENBAUM KLEIN Secretary 12
    Role: Secretary
    Links: 12
  • Name SAMUEL ESKENAZI SAUL Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name JOSÉ ESKENAZI COHEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL NELKENBAUM KLEIN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, LA PODRÁ EJERCER EL VICEPRESIDENTE , EL SECRETARIO Y EL TESORERO , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTEC LEASING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 443800/2017 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 52717/2017 (0) 07/02/2017
    Date: 07/02/2017

Entries / Precedence FINTEC LEASING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About FINTEC LEASING, S.A.: Summary of FINTEC LEASING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 07/02/2017. Estimated traffic: 40 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.