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ARCO FACTORING, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #22,3051,007,204 total
RUC: 1892030-1-721107
Total views
223
Avg / month
19
Year peak
23
Current month -16.7 % vs Sep
15

Company information

Folio
721107 Mercantil
Registration date
14/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights ARCO FACTORING, CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Ejercer el negocio de factoring, arrendamiento financiero, compra y venta de facturas y proyectos mercantiles.
Legal representative
JAVIER DE JESUS DIAZ SUBIA
RUC
1892030-1-721107
Business activities
- Otras actividades auxiliares a las actividades de servicios financieros- Otras actividades financieras, excepto seguros y fondos de pensiones

Branches / Establishments (1)

Trade name
Address
  • Trade name ARCO FACTORING CORP
    URB. OBARRIO, CALLE 50 Y 56 ESTE, EDF. F&F TOWER, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CALLE 50 Y 56 ESTE, EDF. F&F TOWER, APTO. 31, PANAMÁ PANAMÁ BELLA VISTA

Executives ARCO FACTORING, CORP. (5)

Name
Role
Links
View
  • Name OMAR DIEPPA PEREZ Subscriber 121
    Role: Subscriber
    Links: 121
  • Name JAVIER DE JESUS DIAZ SUBIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name JAVIER DE JESUS DIAZ SUBIA Director 16
    Role: Director
    Links: 16
  • Name JUAN DANIEL GONZALEZ CABALLERO Director 7
    Role: Director
    Links: 7
  • Name VICENTE RODRIGUEZ SILVERA Director 343
    Role: Director
    Links: 343
  • Name JAVIER DE JESUS DIAZ SUBIA President 16
    Role: President
    Links: 16
  • Name JUAN DANIEL GONZALEZ CABALLERO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name VICENTE RODRIGUEZ SILVERA Secretary 343
    Role: Secretary
    Links: 343
  • Name OMAR DIEPPA PEREZ Resident Agent 121
    Role: Resident Agent
    Links: 121
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARCO FACTORING, CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/05/2015
    Date: 13/05/2015

Entries / Precedence ARCO FACTORING, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About ARCO FACTORING, CORP.: Summary of ARCO FACTORING, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/12/2010. Estimated traffic: 223 total visits (peak 23). Position: #22,305 of 1,007,204. See representatives, branches, documents and filings.