LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

FINTECH CAPITAL ENTERPRISE, CORP.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #888,5571,011,214 total
RUC: 155716003-2-2021
Total views
28
Avg / month
2
Year peak
7
Current month -57.1 % vs Dec
3

Company information

Folio
155716003 Mercantil
Registration date
03/12/2021
Validity
NOT SPECIFIED
Status
SUSPENDED
Last update
21/10/2025 (hace 3 meses)
Request update

Highlights FINTECH CAPITAL ENTERPRISE, CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155716003-2-2021

Executives FINTECH CAPITAL ENTERPRISE, CORP. (5)

Name
Role
Links
View
  • Name ABDIEL CASTRELLON Subscriber 6
    Role: Subscriber
    Links: 6
  • Name FRANJOSE YGLESIAS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name FRANJOSE YGLESIAS Director / President 8
    Role: Director / President
    Links: 8
  • Name ALEJANDRO CASTILLERO Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTECH CAPITAL ENTERPRISE, CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 490123/2022 (0) 01/12/2022
    Date: 01/12/2022
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 365383/2022 (0) 12/09/2022
    Date: 12/09/2022
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 343730/2022 (0) 31/08/2022
    Date: 31/08/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 449307/2021 (0) 03/12/2021
    Date: 03/12/2021

Entries / Precedence FINTECH CAPITAL ENTERPRISE, CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
Request deletion
About FINTECH CAPITAL ENTERPRISE, CORP.: Summary of FINTECH CAPITAL ENTERPRISE, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in District Panamá, Province Panamá. Registered since 03/12/2021. Estimated traffic: 28 total visits (peak 7). Position: #888,557 of 1,011,214. See representatives, branches, documents and filings.