LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINTRA TRADE INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155680755-2-2019
Total views
58
Avg / month
5
Year peak
14
Current month +200.0 % vs Sep
3

Company information

Folio
155680755 Mercantil
Registration date
10/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2023 (hace 2 años)
Request update

Highlights FINTRA TRADE INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155680755-2-2019

Executives FINTRA TRADE INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name LIA GONZALEZ RUIZ Subscriber 32
    Role: Subscriber
    Links: 32
  • Name REINALDO ALBERTO FRANCO GONZALEZ Subscriber 270
    Role: Subscriber
    Links: 270
  • Name RAUL PEREZ DIAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name REINALDO ALBERTO FRANCO GONZALEZ Director / Treasurer 270
    Role: Director / Treasurer
    Links: 270
  • Name LIA GONZALEZ RUIZ Director / Secretary 32
    Role: Director / Secretary
    Links: 32
  • Name CASTRO & CASTRO, S.C. Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name SE OTORGA PODER GENERAL A RAUL PEREZ DÍAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACIÓN ELGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE, Y EN SU AUSENCIA, LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTRA TRADE INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 220847/2019 (0) 10/06/2019
    Date: 10/06/2019

Entries / Precedence FINTRA TRADE INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
Request deletion
About FINTRA TRADE INTERNATIONAL S.A.: Summary of FINTRA TRADE INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/06/2019. Estimated traffic: 58 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.