LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000

GALADRIEL FINTECH VENTURES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #598,6831,007,204 total
Total views
118
Avg / month
10
Year peak
23
Current month +50.0 % vs Sep
12

Company information

Folio
155670551 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
07/10/2018 (hace 7 años)

Highlights GALADRIEL FINTECH VENTURES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GALADRIEL FINTECH VENTURES S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 53
    Role: Subscriber
    Links: 53
  • Name ROBERTO EDUARDO PONCE ROMAY Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE MIGUEL ZAMORA BARQUERO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FEDERICO ANTONIO ZAMORA CAVALLINI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO ,GALINDO & LEE Resident Agent 8
    Role: Resident Agent
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EL TESORERO ACTUANDO CONJUNTAMENTE O INDIVIDUALMENTE CON FACULTADES AMPLIAS DE REPRESENTACION,SIN PERJUICIO DE LO QUE DECIDA LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GALADRIEL FINTECH VENTURES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391497/2018 (0) 25/09/2018
    Date: 25/09/2018

Entries / Precedence GALADRIEL FINTECH VENTURES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
About GALADRIEL FINTECH VENTURES S.A.: Summary of GALADRIEL FINTECH VENTURES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 25/09/2018. Estimated traffic: 118 total visits (peak 23). Position: #598,683 of 1,007,204. See representatives, branches, documents and filings.