LIVE
New today 401
Updated 645
New executives 6,127
Reported capital $ 1,426,000

FINTRAY INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155770645-2-2025
Total views
6
Avg / month
1
Year peak
6
Current month +0.0 % vs Sep
6

Company information

Folio
155770645 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
05/10/2025 (hace 12 días)

Highlights FINTRAY INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155770645-2-2025

Executives FINTRAY INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name ROSA DE CORNEJO Subscriber 172
    Role: Subscriber
    Links: 172
  • Name ELBA FERNÁNDEZ DE GARCÍA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name SUCRE ARIAS & REYES Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name PAUL OSVALDO ZACARIAS MATEO Director / President 2
    Role: Director / President
    Links: 2
  • Name MARTYN WELLINGTON ALCANTARA SANTANA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KATY LORAINE MERCEDES SANTOS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE SERÁ EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINTRAY INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 385886/2025 (0) 15/09/2025
    Date: 15/09/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 306447/2025 (0) 24/07/2025
    Date: 24/07/2025

Entries / Precedence FINTRAY INVESTMENTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2025
    Year: 2025
About FINTRAY INVESTMENTS, INC.: Summary of FINTRAY INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/07/2025. Estimated traffic: 6 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.