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FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,5871,010,412 total
Total views
46
Avg / month
4
Year peak
8
Current month +60.0 % vs Nov
8

Company information

Folio
97648 Mercantil
Registration date
27/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION (7)

Name
Role
Links
View
  • Name EDUINA ROJAS DE GONZALEZ President 3228
    Role: President
    Links: 3228
  • Name LIDIA RODRIGUEZ Treasurer 2277
    Role: Treasurer
    Links: 2277
  • Name RAUL GARRIDO GARIBALDO Secretary 3201
    Role: Secretary
    Links: 3201
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name VICTORIA ROMERO DE HOYOS Subscriber 185
    Role: Subscriber
    Links: 185
  • Name EDUINA ROJAS DE GONZALEZ Director 3228
    Role: Director
    Links: 3228
  • Name RAUL GARRIDO GARIBALDO Director 3201
    Role: Director
    Links: 3201
  • Name LIDIA RODRIGUEZ Director 2277
    Role: Director
    Links: 2277
  • Name KUZNIECKY & CO. Resident Agent 1946
    Role: Resident Agent
    Links: 1946
  • Name EL PRESIDENTE, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 399693/2015 (0) 11/09/2015
    Date: 11/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2015
    Date: 11/09/2015

Entries / Precedence FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION: Summary of FINTRACO FINANCIAL INVESTMENT AND TRADING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/09/1982. Estimated traffic: 46 total visits (peak 8). Position: #457,587 of 1,010,412. See representatives, branches, documents and filings.