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GLOBAL FINTECH HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #651,9641,012,417 total
RUC: 155742761-2-2023
Total views
48
Avg / month
4
Year peak
11
Current month +0.0 % vs Jan
5

Company information

Folio
155742761 Mercantil
Registration date
21/09/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
21/09/2023 (hace 2 años)
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Highlights GLOBAL FINTECH HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155742761-2-2023

Executives GLOBAL FINTECH HOLDING S.A. (6)

Name
Role
Links
View
  • Name VILMA REBECA MARENGO PINTO Subscriber 91
    Role: Subscriber
    Links: 91
  • Name EDWIN ILMAR ESPINO MENDIETA Subscriber 96
    Role: Subscriber
    Links: 96
  • Name GESTIONES PANAMÁ ABOGADOS Resident Agent 43
    Role: Resident Agent
    Links: 43
  • Name JORGE EDUARDO NAVARRO Director / President 1
    Role: Director / President
    Links: 1
  • Name ENRICO MARCELLO PERRONE Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name EDWIN ILMAR ESPINO MENDIETA Director / Treasurer 96
    Role: Director / Treasurer
    Links: 96
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y AUSENCIA DE ÉSTE ,LA REPRESENTACIÓN LEGAL LA OSTENTARÁ EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GLOBAL FINTECH HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 391266/2023 (0) 21/09/2023
    Date: 21/09/2023

Entries / Precedence GLOBAL FINTECH HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About GLOBAL FINTECH HOLDING S.A.: Summary of GLOBAL FINTECH HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/09/2023. Estimated traffic: 48 total visits (peak 11). Position: #651,964 of 1,012,417. See representatives, branches, documents and filings.