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GRUPO FINTRAX, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155776980-2-2025
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Company information

Folio
155776980 Mercantil
Registration date
11/12/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
21/12/2025 (hace 1 día)
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Highlights GRUPO FINTRAX, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155776980-2-2025

Executives GRUPO FINTRAX, S.A (7)

Name
Role
Links
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  • Name KRISNIA HAYDEE LOPEZ GUERRA Subscriber 130
    Role: Subscriber
    Links: 130
  • Name CECIBEL CARRASCO SANCHEZ Subscriber 148
    Role: Subscriber
    Links: 148
  • Name KRISNIA HAYDEE LOPEZ GUERRA Director / President 130
    Role: Director / President
    Links: 130
  • Name CECIBEL CARRASCO SANCHEZ Director / Secretary 148
    Role: Director / Secretary
    Links: 148
  • Name HECTOR JAFETH BERGUIDO TORRES Director / Treasurer 66
    Role: Director / Treasurer
    Links: 66
  • Name LEGALIA PANAMA Resident Agent 419
    Role: Resident Agent
    Links: 419
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINTRAX, S.A (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505527/2025 (0) 11/12/2025
    Date: 11/12/2025

Entries / Precedence GRUPO FINTRAX, S.A (1)

Procedure / Document type
Year
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  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About GRUPO FINTRAX, S.A: Summary of GRUPO FINTRAX, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/12/2025. Estimated traffic: 0 total visits (peak 0). Position: no ranking available. See representatives, branches, documents and filings.