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FINTRACO HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #427,8131,007,204 total
Total views
64
Avg / month
5
Year peak
18
Current month +50.0 % vs Sep
18

Company information

Folio
515982 Mercantil
Registration date
06/02/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINTRACO HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINTRACO HOLDING CORP. (6)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name MEYER ELMALEH Director 55
    Role: Director
    Links: 55
  • Name YEHOUDA KANINO Director 45
    Role: Director
    Links: 45
  • Name SOPHIE ROUSSO Director 104
    Role: Director
    Links: 104
  • Name MEYER ELMALEH President 55
    Role: President
    Links: 55
  • Name YEHOUDA KANINO Treasurer 45
    Role: Treasurer
    Links: 45
  • Name SOPHIE ROUSSO Secretary 104
    Role: Secretary
    Links: 104
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINTRACO HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2016
    Date: 04/05/2016
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 193812/2016 (0) 04/05/2016
    Date: 04/05/2016

Entries / Precedence FINTRACO HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
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About FINTRACO HOLDING CORP.: Summary of FINTRACO HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/02/2006. Estimated traffic: 64 total visits (peak 18). Position: #427,813 of 1,007,204. See representatives, branches, documents and filings.