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ALLIANCE FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155732906-2-2023
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
155732906 Mercantil
Registration date
31/01/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
19/07/2023 (hace 2 años)
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Highlights ALLIANCE FACTORING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.25,000.00
RUC
155732906-2-2023

Executives ALLIANCE FACTORING, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO EDUARDO PEREZ VALDIVIA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name YINELLA PANAY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name REINALDO ACHURRA Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name GABRIEL EDUARDO PEREZ MARTINEZ Director / President 62
    Role: Director / President
    Links: 62
  • Name SOFIA HURTADO ATENCIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JACQUELINE BOLIVAR PRADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO Y EN LA AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALLIANCE FACTORING, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 270718/2023 (0) 04/07/2023
    Date: 04/07/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39325/2023 (0) 31/01/2023
    Date: 31/01/2023

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
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About ALLIANCE FACTORING, S.A.: Summary of ALLIANCE FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/01/2023. Estimated traffic: 30 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.