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IU FINTECH, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #941,7871,014,021 total
RUC: 155763467-2-2025
Total views
57
Avg / month
5
Year peak
28
Current month +250.0 % vs Feb
28

Company information

Folio
155763467 Mercantil
Registration date
22/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 10 meses)
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Highlights IU FINTECH, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155763467-2-2025

Executives IU FINTECH, INC. (6)

Name
Role
Links
View
  • Name DAVID ALBERTO DAVARRO Director / President 732
    Role: Director / President
    Links: 732
  • Name DAVID ALBERTO DAVARRO Secretary 732
    Role: Secretary
    Links: 732
  • Name ROXANA CASTILLERO Director / Treasurer 110
    Role: Director / Treasurer
    Links: 110
  • Name CARMEN CABALLERO Director 82
    Role: Director
    Links: 82
  • Name D&K LEGAL Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name DAVID ALBERTO DAVARRO Subscriber 732
    Role: Subscriber
    Links: 732
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 121
    Role: Subscriber
    Links: 121
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA, EL SECRETRAIO, Y EN AUSENCIA DE AMBOS, LO SERA CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IU FINTECH, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 74915/2025 (0) 22/02/2025
    Date: 22/02/2025

Entries / Precedence IU FINTECH, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About IU FINTECH, INC.: Summary of IU FINTECH, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/02/2025. Estimated traffic: 57 total visits (peak 28). Position: #941,787 of 1,014,021. See representatives, branches, documents and filings.