LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

GARANCHINE FINANCIAL PROJECT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155732055-2-2023
Total views
22
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
4

Company information

Folio
155732055 Mercantil
Registration date
13/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
20/10/2025 (hace 1 mes)
Request update

Highlights GARANCHINE FINANCIAL PROJECT S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155732055-2-2023

Executives GARANCHINE FINANCIAL PROJECT S.A. (8)

Name
Role
Links
View
  • Name RUBEN ENRIQUE TROETSCH CASTILLO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name AGUSTIN ALBERTO SOANE Subscriber 12
    Role: Subscriber
    Links: 12
  • Name RUBEN ENRIQUE TROETSCH CASTILLO Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name RUBEN ENRIQUE TROETSCH CASTILLO Director / President 91
    Role: Director / President
    Links: 91
  • Name AGUSTIN ALBERTO SOANE Director 12
    Role: Director
    Links: 12
  • Name DANIEL A. HAYYIM Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUBEN ENRIQUE TROETSCH CASTILLO Secretary 91
    Role: Secretary
    Links: 91
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARANCHINE FINANCIAL PROJECT S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 14415/2023 (0) 13/01/2023
    Date: 13/01/2023

Entries / Precedence GARANCHINE FINANCIAL PROJECT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
Request deletion
About GARANCHINE FINANCIAL PROJECT S.A.: Summary of GARANCHINE FINANCIAL PROJECT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/01/2023. Estimated traffic: 22 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.