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IU FINTECH, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155763467-2-2025
Total views
8
Avg / month
1
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
155763467 Mercantil
Registration date
22/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
07/05/2025 (hace 5 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
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  • Name DAVID ALBERTO DAVARRO Director / President 722
    Role: Director / President
    Links: 722
  • Name DAVID ALBERTO DAVARRO Secretary 722
    Role: Secretary
    Links: 722
  • Name ROXANA CASTILLERO Director / Treasurer 105
    Role: Director / Treasurer
    Links: 105
  • Name CARMEN CABALLERO Director 77
    Role: Director
    Links: 77
  • Name D&K LEGAL Resident Agent 117
    Role: Resident Agent
    Links: 117
  • Name DAVID ALBERTO DAVARRO Subscriber 722
    Role: Subscriber
    Links: 722
  • Name DAFNA KUZNIECKY BULLORSKY Subscriber 117
    Role: Subscriber
    Links: 117
  • 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: 8 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.