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FUTY FINANCIAL LTD, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE No ranking1,007,204 total
RUC: 155696153-2-2020
Total views
24
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
155696153 Mercantil
Registration date
24/08/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2023 (hace 2 años)
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Highlights FUTY FINANCIAL LTD, S. DE R.L.

Currency
US DOLLAR
Share capital
105,646,819.00
RUC
155696153-2-2020

Executives FUTY FINANCIAL LTD, S. DE R.L. (21)

Name
Role
Links
View
  • Name MARCOS JORGE LEÓN Administrator 7
    Role: Administrator
    Links: 7
  • Name JORGE AGUAYO SALADIN Administrator 26
    Role: Administrator
    Links: 26
  • Name IVETTE BRUGAL LEÓN Administrator 4
    Role: Administrator
    Links: 4
  • Name MARCOS JORGE LEÓN President 7
    Role: President
    Links: 7
  • Name JORGE AGUAYO SALADIN Treasurer 26
    Role: Treasurer
    Links: 26
  • Name IVETTE BRUGAL LEÓN Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name MASUMA INTERNATIONAL INC. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name EDUARDO LEÓN HERBERT PARTNER 3
    Role: PARTNER
    Links: 3
  • Name FERNANDO ARTURO LEÓN H. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name TENEDORA CROSI, S.A. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name GUFITO INVESTMENTS, S.A. PARTNER 3
    Role: PARTNER
    Links: 3
  • Name INRAAL INVETSMENTS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ISABEL LEÓN DE BISONO PARTNER 3
    Role: PARTNER
    Links: 3
  • Name STELLA LEÓN DE FERNANDEZ PARTNER 3
    Role: PARTNER
    Links: 3
  • Name CARLOS G LEÓN N. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SANDRA LEÓN H. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name FRANKLIN LEÓN H. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name GUILLERMO LEÓN H. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name COMPAÑIA PAR, S. DE R.L. PARTNER 2
    Role: PARTNER
    Links: 2
  • Name GEOMÉTRICA HOLDINGS, S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PATRICIA LEON H. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LUIS MANUEL LEON H. PARTNER 4
    Role: PARTNER
    Links: 4
  • Name EL PRESIDENTE DE LA SOCIEDAD SERÁ EL REPRESENTANTE LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUTY FINANCIAL LTD, S. DE R.L. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 408416/2021 (0) 29/10/2021
    Date: 29/10/2021
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 192796/2021 (0) 02/06/2021
    Date: 02/06/2021
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 75071/2021 (0) 18/03/2021
    Date: 18/03/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 193914/2020 (0) 24/08/2020
    Date: 24/08/2020

Entries / Precedence FUTY FINANCIAL LTD, S. DE R.L. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About FUTY FINANCIAL LTD, S. DE R.L.: Summary of FUTY FINANCIAL LTD, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/08/2020. Estimated traffic: 24 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.