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FINTEC MANAGEMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #1,0071,007,204 total
RUC: 1007075-1-537346
Total views
243
Avg / month
20
Year peak
31
Current month +25.0 % vs Sep
20

Company information

Folio
537346 Mercantil
Registration date
05/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights FINTEC MANAGEMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y Venta de Todo tipo de materiales de construcción y/o Explotación de Actividades Industriales y cualesquiera otra actividad licita.
Legal representative
FABRIZIO FARDELLINI
RUC
1007075-1-537346

Branches / Establishments (3)

Trade name
Address
  • Trade name FINTEC MANAGEMENT
    URB. EL LIMÓN DE LA CHORRERA, CALLE 1RA, EDF. LOCAL TECNOCONCRETO, APTO. 01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EL LIMÓN DE LA CHORRERA, CALLE 1RA, EDF. LOCAL TECNOCONCRETO, APTO. 01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FINTEC MANAGEMENT
    URB. EL LIMÓN DE LA CHORRERA, CALLE PRINCIPAL, EDF. LOCAL TECNOCONCRETO, APTO. L01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EL LIMÓN DE LA CHORRERA, CALLE PRINCIPAL, EDF. LOCAL TECNOCONCRETO, APTO. L01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
  • Trade name FINTEC MANAGEMENT
    URB. EL LIMON DE LA CHORRERA, CALLE PRINCIPAL, EDF. LOCAL TECNICONCRETO, APTO. L01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN
    URB. EL LIMON DE LA CHORRERA, CALLE PRINCIPAL, EDF. LOCAL TECNICONCRETO, APTO. L01, PANAMÁ OESTE LA CHORRERA BARRIO COLÓN

Executives FINTEC MANAGEMENT, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO GUERRERO Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EDUARDO ALBERTO SEGURA B. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANCISCO HORACIO GUERRERO ALVAREZ Director 10
    Role: Director
    Links: 10
  • Name STEPHANY GISSELL ZAMBRANO CAICEDO Director 4
    Role: Director
    Links: 4
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name MARIO FARDELLINI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FABRIZIO FARDELLINI Director / President 10
    Role: Director / President
    Links: 10
  • Name FABRIZIO FARDELLINI Secretary 10
    Role: Secretary
    Links: 10
  • Name FABRIZIO FARDELLINI Treasurer 10
    Role: Treasurer
    Links: 10
  • Name EL PRESIDENTE Y ANTE SUS AUSENCIAS DEFINITIVAS O TEMPORALES LO SER A EL SECRETARIO; EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DE- SIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTEC MANAGEMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 105218/2018 (0) 14/03/2018
    Date: 14/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/03/2015
    Date: 25/03/2015

Entries / Precedence FINTEC MANAGEMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About FINTEC MANAGEMENT, S.A.: Summary of FINTEC MANAGEMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/09/2006. Estimated traffic: 243 total visits (peak 31). Position: #1,007 of 1,007,204. See representatives, branches, documents and filings.