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    • Panama

    Corporations and Foundations

    FINTEC HOLDINGS INC.

    Last query to official sources on 11 May 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (23)

    Related members (23)
    DIOGENES JARAMILLO MARTINEZ
    • SUSCRIPTOR
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    JORGE DEMAN NAJARRO
    • DIRECTOR / VICEPRESIDENTE
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    ANDRES ENRIQUE SICILIA VALLS
    • DIRECTOR / TESORERO
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL VICEPRESIDENTE O EL TESORERO.
    • REPRESENTANTE
    MARTIN LOSEN WIEMAN
    • DIRECTOR / TESORERO
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    GUILLERMO ALEJANDRO ARAUJO BOHR
    • DIRECTOR / SECRETARIO
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    MANUEL RICARDO LARA SOTO (V)
    • Director / Vocal
    MARK ANTILLON FISCHER (IV)
    • Director / Vocal
    MAX ENRIQUE HEURTEMATTE ALEJOS (III)
    • Director / Vocal
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL VICEPRESIDENTE, Y, EN AUSENCIA DE ÉSTE, EL SECRETARIO O TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    ESTUDIOS SUPERIORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 4
    View

    DANTA CAPITAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2023
    Related members: 4
    View

    ICONIC AV INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2022
    Related members: 3
    View
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