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MMFINTECH S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #981,7841,014,021 total
RUC: 155765455-2-2025
Total views
189
Avg / month
16
Year peak
138
Current month +626.3 % vs Feb
138

Company information

Folio
155765455 Mercantil
Registration date
07/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
05/05/2025 (hace 10 meses)
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Highlights MMFINTECH S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155765455-2-2025

Executives MMFINTECH S.A. (9)

Name
Role
Links
View
  • Name JAIME ESTEBAN COFFRE GONZALEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS CARLOS HERRERA VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name OLIVER ISIDRO INGA LASTRETO Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA CAMILA TRILLOS RINCON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCOS ALFONSO SUAREZ HERNANDEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name REYNIER REYTOR VEGA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name ADRIANA VANESSA MORILLO LEAL Director 1
    Role: Director
    Links: 1
  • Name JAIME ESTEBAN COFFRE GONZÁLEZ Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO, Y EN SU DEFECTO, LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MMFINTECH S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 145057/2025 (0) 09/04/2025
    Date: 09/04/2025
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 135660/2025 (0) 07/04/2025
    Date: 07/04/2025

Entries / Precedence MMFINTECH S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2025
    Year: 2025
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About MMFINTECH S.A.: Summary of MMFINTECH S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2025. Estimated traffic: 189 total visits (peak 138). Position: #981,784 of 1,014,021. See representatives, branches, documents and filings.