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SOLUCIONES FINTEC, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155644230-2-2017
Total views
33
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
155644230 Mercantil
Registration date
07/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
29/03/2024 (hace 1 año)
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Highlights SOLUCIONES FINTEC, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiera
Legal representative
ANDRES ROBERTO, BARRIOS ARCE
RUC
155644230-2-2017
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name SOLUCIONES FINTEC, S.A.
    URB. BELLA VISTA, CL. VÍA ESPAÑA, EDF. CROMOS (UNIVERSIDAD DEL CONTADOR PÚBLICO AUTORIZADO UNESCPA), APTO. PISO 2, OFICINA 101, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VÍA ESPAÑA, EDF. CROMOS (UNIVERSIDAD DEL CONTADOR PÚBLICO AUTORIZADO UNESCPA), APTO. PISO 2, OFICINA 101, PANAMÁ PANAMÁ BELLA VISTA

Executives SOLUCIONES FINTEC, S.A. (5)

Name
Role
Links
View
  • Name JOSÉ ESKENAZI COHEN Director / President 6
    Role: Director / President
    Links: 6
  • Name DANIEL NELKENBAUM KLEIN Director / Vice President 12
    Role: Director / Vice President
    Links: 12
  • Name DANIEL NELKENBAUM KLEIN Secretary 12
    Role: Secretary
    Links: 12
  • Name SAMUEL ESKENAZI SAUL Director / Treasurer 28
    Role: Director / Treasurer
    Links: 28
  • Name JOSÉ ESKENAZI COHEN Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DANIEL NELKENBAUM KLEIN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name INGRID CARDENAS CHANIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD Y EN SU DEFECTO, LA PODRÁ EJERCER EL VICEPRESIDENTE , EL SECRETARIO Y EL TESORERO , SUCESIVAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOLUCIONES FINTEC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 76961/2018 (0) 26/02/2018
    Date: 26/02/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 52710/2017 (0) 07/02/2017
    Date: 07/02/2017

Entries / Precedence SOLUCIONES FINTEC, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SOLUCIONES FINTEC, S.A.: Summary of SOLUCIONES FINTEC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/02/2017. Estimated traffic: 33 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.