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FXT FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #603,4521,007,204 total
RUC: 1463049-1-640178
Total views
21
Avg / month
2
Year peak
5
Current month -80.0 % vs Sep
1

Company information

Folio
640178 Mercantil
Registration date
06/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FXT FINANCIAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de Pagos electronicos; Factoring; trading de lingotes, mercadeo y manejo de tarjetas debito; Forex; procesamiento electronico de cuentas TSI activadas para recoger fondos M&A, MBO,MBI, IPO; estudio de inversiones, servicios de manejo de fondos de terceros, inversiones y manejo de fondos electronicamente y manejo de transferencias y de inversiones electronicamente.
Legal representative
MARTIDES DELGADO
RUC
1463049-1-640178

Branches / Establishments (1)

Trade name
Address
  • Trade name FXT FINANCIAL, CORP.
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. VIA RICARDO J. ALFARO, CL. PRINCIPAL, EDF. CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives FXT FINANCIAL, CORP. (6)

Name
Role
Links
View
  • Name MARTIDES DELGADO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name CALIXTO NUÑEZ Subscriber 387
    Role: Subscriber
    Links: 387
  • Name MARTIDES DELGADO Director 498
    Role: Director
    Links: 498
  • Name NEFI ADONIS DE JESUS Director 2
    Role: Director
    Links: 2
  • Name CALIXTO NUÑEZ Director 387
    Role: Director
    Links: 387
  • Name GENARO GARIBALDO Director 148
    Role: Director
    Links: 148
  • Name MARTIDES DELGADO President 498
    Role: President
    Links: 498
  • Name NEFI ADONIS DE JESUS Vice President 2
    Role: Vice President
    Links: 2
  • Name GENARO GARIBALDO Treasurer 148
    Role: Treasurer
    Links: 148
  • Name CALIXTO NUÑEZ Secretary 387
    Role: Secretary
    Links: 387
  • Name AKNIA CHI PARDO Resident Agent 1661
    Role: Resident Agent
    Links: 1661
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FXT FINANCIAL, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FXT FINANCIAL, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About FXT FINANCIAL, CORP.: Summary of FXT FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/11/2008. Estimated traffic: 21 total visits (peak 5). Position: #603,452 of 1,007,204. See representatives, branches, documents and filings.