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LW FINTECH, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155688569-2-2019
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
3

Company information

Folio
155688569 Mercantil
Registration date
03/12/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2023 (hace 2 años)
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Highlights LW FINTECH, INC.

Currency
US DOLLAR
Share capital
940,000.00
RUC
155688569-2-2019

Executives LW FINTECH, INC. (9)

Name
Role
Links
View
  • Name CARLOS ZALLES Director / President 7
    Role: Director / President
    Links: 7
  • Name JUAN ANDRÉS UGUETO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PHILIP HENRÍQUEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DANIEL ZALLES Director 1
    Role: Director
    Links: 1
  • Name IHORLISS GARCÍA Director 3
    Role: Director
    Links: 3
  • Name ALEMÁN, CORDERO, GALINDO & LEE Resident Agent 890
    Role: Resident Agent
    Links: 890
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1969
    Role: Subscriber
    Links: 1969
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LW FINTECH, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 496772/2019 (0) 24/12/2019
    Date: 24/12/2019
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 468745/2019 (0) 03/12/2019
    Date: 03/12/2019

Entries / Precedence LW FINTECH, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2019
    Year: 2019
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About LW FINTECH, INC.: Summary of LW FINTECH, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 03/12/2019. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.