Panama
Corporations and Foundations
FINTEK, S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/07/25
Document submitted
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07/07/25
Document submitted
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07/07/25
Document submitted
Related members (10)
Related members (10)
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IVAN TROYA
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DIRECTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE MANERA INDIVIDUAL.
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REPRESENTANTE
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JAIME DANIEL MORENO RUBIO
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DIRECTOR / SECRETARIO
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DANIELA ABADI DE ESKENAZI
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DIRECTOR
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MONCADA, CARRION, SANCHEZ & ASSOCIATES (MCS & ASSOCIATES).
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/04/1992
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/1984
Related members: 4
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General index
FINTEK, S.A.
Public deeds (18)
Public deeds (18)
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Asiento Electrónico Nº 9 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/03/2025
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Asiento Electrónico Nº 8 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 11/12/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FINTEK, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FINTEK, S.A.
Government payments (5)
Government payments (5)
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FINTEK, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
FINTEK, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (9)
News (9)
Publications index
FINTEK, S.A.
Organizacion actualizada