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LATAM FINTECH GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #992,4531,011,214 total
RUC: 155757340-2-2024
Total views
14
Avg / month
1
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
155757340 Mercantil
Registration date
27/09/2024
Validity
PERPETUAL
Status
ACTIVE
Last update
19/10/2024 (hace 1 año)
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Highlights LATAM FINTECH GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155757340-2-2024

Executives LATAM FINTECH GROUP, S.A. (7)

Name
Role
Links
View
  • Name NATALIE BECERRA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name JUAN CARLOS REYNARDUS Subscriber 166
    Role: Subscriber
    Links: 166
  • Name PANAMA LEGAL GROUP Resident Agent 204
    Role: Resident Agent
    Links: 204
  • Name CARLOS ALBERTO SORIA GALVARRO VELASCO Director / President 17
    Role: Director / President
    Links: 17
  • Name PABLO ANDRES AÑEZ FERRUFINO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANTONIO IVAN MENDIETA DIAZ Director 74
    Role: Director
    Links: 74
  • Name CARLOS ALBERTO SORIA GALVARRO VELASCO Secretary 17
    Role: Secretary
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATAM FINTECH GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 385899/2024 (0) 27/09/2024
    Date: 27/09/2024

Entries / Precedence LATAM FINTECH GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2024
    Year: 2024
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About LATAM FINTECH GROUP, S.A.: Summary of LATAM FINTECH GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 27/09/2024. Estimated traffic: 14 total visits (peak 4). Position: #992,453 of 1,011,214. See representatives, branches, documents and filings.