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FINTECH ADVISORY SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155730174-2-2022
Total views
25
Avg / month
2
Year peak
4
Current month -25.0 % vs Sep
3

Company information

Folio
155730174 Mercantil
Registration date
23/11/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2023 (hace 2 años)
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Highlights FINTECH ADVISORY SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155730174-2-2022

Executives FINTECH ADVISORY SERVICES, S.A. (5)

Name
Role
Links
View
  • Name LEONARDO JOSE RAMIREZ DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name HAYDEE TERESA DIAZ DE RAMIREZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LEONARDO JOSE RAMIREZ DIAZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LISSETTE DEL CARMEN CASTILLO ALEMAN Director 8
    Role: Director
    Links: 8
  • Name GINETTE JAYHTEL RESEDA Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name GINETTE JAYHTEL RESEDA Subscriber 36
    Role: Subscriber
    Links: 36
  • Name LISSETTE DEL CARMEN CASTILLO ALEMAN Subscriber 8
    Role: Subscriber
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL SECRETARIO; Y A FALTA DE ESTE LO SERA QUIEN DESIGNEN LOS ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTECH ADVISORY SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 476938/2022 (0) 23/11/2022
    Date: 23/11/2022

Entries / Precedence FINTECH ADVISORY SERVICES, 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 FINTECH ADVISORY SERVICES, S.A.: Summary of FINTECH ADVISORY SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/11/2022. Estimated traffic: 25 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.