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FINTECH OPERATIONS DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #903,4321,012,417 total
RUC: 155769805-2-2025
Total views
27
Avg / month
2
Year peak
9
Current month -100.0 % vs Jan
0

Company information

Folio
155769805 Mercantil
Registration date
08/07/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2025 (hace 4 meses)
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Highlights FINTECH OPERATIONS DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155769805-2-2025

Executives FINTECH OPERATIONS DEVELOPMENT S.A. (6)

Name
Role
Links
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  • Name VERONICA CAMAÑO Subscriber 2706
    Role: Subscriber
    Links: 2706
  • Name ROSAURA ESTELA RAMOS APARICIO Subscriber 173
    Role: Subscriber
    Links: 173
  • Name ROSAURA ESTELA RAMOS APARICIO Director / Treasurer 173
    Role: Director / Treasurer
    Links: 173
  • Name NEONILA LASHKUN Director / President 1
    Role: Director / President
    Links: 1
  • Name MATA & PITTI Resident Agent 4584
    Role: Resident Agent
    Links: 4584
  • Name MYKHAILO ROMANENKO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTECH OPERATIONS DEVELOPMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 415970/2025 (0) 03/10/2025
    Date: 03/10/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 279537/2025 (0) 08/07/2025
    Date: 08/07/2025

Entries / Precedence FINTECH OPERATIONS DEVELOPMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINTECH OPERATIONS DEVELOPMENT S.A.: Summary of FINTECH OPERATIONS DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 08/07/2025. Estimated traffic: 27 total visits (peak 9). Position: #903,432 of 1,012,417. See representatives, branches, documents and filings.