LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000
Sign up Log in

ALIADO FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #366,2821,007,204 total
RUC: 566765-1-445719
Total views
96
Avg / month
8
Year peak
16
Current month +0.0 % vs Sep
10

Company information

Folio
445719 Mercantil
Registration date
06/01/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights ALIADO FACTORING, S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS (FACTORING).
Legal representative
MOISES, CHREIM SASSOON
RUC
566765-1-445719
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name ALIADO FACTORING
    URB. CALLE 540 Y 53-E, URBANIZACION OBARRIO, EDIFICIO BANCO ALIADO, OFICINA N0.4, PISO N0.1, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 540 Y 53-E, URBANIZACION OBARRIO, EDIFICIO BANCO ALIADO, OFICINA N0.4, PISO N0.1, PANAMÁ PANAMÁ BELLA VISTA

Executives ALIADO FACTORING, S.A. (13)

Name
Role
Links
View
  • Name HUMBERTO GALEGO ROSS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LETICIA SANCHEZ TORRES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MOISES CHREIM Director 82
    Role: Director
    Links: 82
  • Name RAMY ATTIE Director 146
    Role: Director
    Links: 146
  • Name JOSEPH ESHKENAZI Director 304
    Role: Director
    Links: 304
  • Name MOISES CHREIM President 82
    Role: President
    Links: 82
  • Name JOSEPH ESHKENAZI Treasurer 304
    Role: Treasurer
    Links: 304
  • Name RAMY ATTIE Secretary 146
    Role: Secretary
    Links: 146
  • Name RAFAEL SOUSA, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ALEXIS ARJONA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSEPH HAMOUI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSEPH HAMOUI/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name SALOMON ATTIE/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name SOLLY CHREIM/SUPLENTE Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL ROSARIO FABREGA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALIADO FACTORING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 145588/2018 (0) 11/04/2018
    Date: 11/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 237248/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 198051/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence ALIADO FACTORING, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ALIADO FACTORING, S.A.: Summary of ALIADO FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2004. Estimated traffic: 96 total visits (peak 16). Position: #366,282 of 1,007,204. See representatives, branches, documents and filings.