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LAFINTECH, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 155692451-2-2020
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
155692451 Mercantil
Registration date
12/03/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2023 (hace 2 años)
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Highlights LAFINTECH, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155692451-2-2020

Executives LAFINTECH, S.A. (9)

Name
Role
Links
View
  • Name RICARDO CUPAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name YARLENI VARGAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIEGO ZAMORA Director / President 4
    Role: Director / President
    Links: 4
  • Name ROBERTO ZAMORA TERAN Director / Vice President 20
    Role: Director / Vice President
    Links: 20
  • Name MARCELA ZAMORA ERANA Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name RODRIGO ZAMORA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name CUPAS & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name DIEGO ANDRES ZAMORA TERAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ÉSTE, EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFINTECH, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 105463/2020 (0) 19/03/2020
    Date: 19/03/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98320/2020 (0) 12/03/2020
    Date: 12/03/2020

Entries / Precedence LAFINTECH, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
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About LAFINTECH, S.A.: Summary of LAFINTECH, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/03/2020. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.