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AAA FACTORING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155725536-2-2022
Total views
27
Avg / month
2
Year peak
7
Current month +75.0 % vs Oct
7

Company information

Folio
155725536 Mercantil
Registration date
29/07/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
24/07/2023 (hace 2 años)
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Highlights AAA FACTORING S.A.

Currency
US DOLLAR
Share capital
12,000.00
RUC
155725536-2-2022

Executives AAA FACTORING S.A. (7)

Name
Role
Links
View
  • Name LUIS RAUL BRAVO QUINTERO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MARISOL JUDITH MOLINAR DE ABREGO Subscriber 67
    Role: Subscriber
    Links: 67
  • Name EZRA DOUEKE BIRBRAGHER Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name JUAN CARLOS GALVEZ MOSQUERA Director / President 6
    Role: Director / President
    Links: 6
  • Name RAUL SEREBRENIK GHITIS Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name JUAN CARLOS GALVEZ MOSQUERA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name LAC LEGAL Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AAA FACTORING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entry 232444/2023 (0) 08/06/2023
    Date: 08/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389908/2022 (0) 27/09/2022
    Date: 27/09/2022
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 347939/2022 (0) 01/09/2022
    Date: 01/09/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 299767/2022 (0) 29/07/2022
    Date: 29/07/2022

Entries / Precedence AAA FACTORING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
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About AAA FACTORING S.A.: Summary of AAA FACTORING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/07/2022. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.