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FINTEK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155664744-2-2018
Total views
71
Avg / month
6
Year peak
12
Current month -25.0 % vs Oct
3

Company information

Folio
155664744 Mercantil
Registration date
03/05/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
30/10/2025 (hace 1 mes)
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Highlights FINTEK, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155664744-2-2018

Executives FINTEK, S.A. (8)

Name
Role
Links
View
  • Name RAFAEL JOSE SABAS CARROZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ARIEL ESKENAZI ESSES Subscriber 29
    Role: Subscriber
    Links: 29
  • Name D&K LEGAL Resident Agent 123
    Role: Resident Agent
    Links: 123
  • Name GREGORY ADAM FEDNEY RODRIGUEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name GREGORY ADAM FEDNEY RODRIGUEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name DANETTE STEPHANIE CORDOBA GONZALEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JULIED MELIZA VELASQUEZ BENITEZ Director 13
    Role: Director
    Links: 13
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTEK, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 351261/2025 (0) 22/08/2025
    Date: 22/08/2025
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 88308/2025 (0) 06/03/2025
    Date: 06/03/2025
  • Act Electronic Entry Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entry 490807/2023 (0) 11/12/2023
    Date: 11/12/2023
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304987/2023 (0) 26/07/2023
    Date: 26/07/2023
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 475920/2022 (0) 21/11/2022
    Date: 21/11/2022
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 320674/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 320674/2022 (0) 22/08/2022
    Date: 22/08/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 277639/2022 (0) 13/07/2022
    Date: 13/07/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 267840/2022 (0) 08/07/2022
    Date: 08/07/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 179658/2018 (0) 03/05/2018
    Date: 03/05/2018

Entries / Precedence FINTEK, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Renuncia de Directores, Dignatarios y Miembros, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About FINTEK, S.A.: Summary of FINTEK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/05/2018. Estimated traffic: 71 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.