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H.T. FIANZAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155709574-2-2021
Total views
36
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
4

Company information

Folio
155709574 Mercantil
Registration date
15/07/2021
Validity
PERPETUAL
Status
ACTIVE
Last update
04/08/2023 (hace 2 años)
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Highlights H.T. FIANZAS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155709574-2-2021

Executives H.T. FIANZAS S.A. (8)

Name
Role
Links
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  • Name FABREGA MOLINO Resident Agent 1742
    Role: Resident Agent
    Links: 1742
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name HARALAMBOS TZANETATOS ANTONATOS Director / President 12
    Role: Director / President
    Links: 12
  • Name IRMA DUTARI DE TZANETATOS Director / Secretary 301
    Role: Director / Secretary
    Links: 301
  • Name MARIANELA TZANETATOS Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name HARALAMBOS TZANETATOS ANTONATO, IRMA DUTARI DE TZANETATOS, VIRGINIA MATOS DE BARRIA, MARIANELA TZANETATOS DUTARI Y JULIO HARALAMBOS CORDOBA TZANETATOS Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents H.T. FIANZAS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 281430/2021 (0) 30/07/2021
    Date: 30/07/2021
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 274715/2021 (0) 28/07/2021
    Date: 28/07/2021
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 264258/2021 (0) 20/07/2021
    Date: 20/07/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 259619/2021 (0) 15/07/2021
    Date: 15/07/2021

Entries / Precedence H.T. FIANZAS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
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About H.T. FIANZAS S.A.: Summary of H.T. FIANZAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/07/2021. Estimated traffic: 36 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.