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BANVIVIENDA LEASING & FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #68,2451,007,204 total
RUC: 1034094-1-543389
Total views
119
Avg / month
10
Year peak
20
Current month +42.9 % vs Sep
20

Company information

Folio
543389 Mercantil
Registration date
31/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights BANVIVIENDA LEASING & FACTORING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
1,000.00
Corporate purpose
COMPRA Y VENTA DE FACTURAS ( FACTORING).
Legal representative
JORGE ENRIQUE VALLARINO STRUNZ
RUC
1034094-1-543389
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name BANVIVIENDA LEASING & FACTORING, S.A.
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA Y BOULEVARD COSTA DEL ESTE, EDF. PH GRUPO MUNDIAL, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. COSTA DEL ESTE, CL. AVENIDA LA ROTONDA Y BOULEVARD COSTA DEL ESTE, EDF. PH GRUPO MUNDIAL, APTO. 2, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BANVIVIENDA LEASING & FACTORING, S.A. (13)

Name
Role
Links
View
  • Name MANUEL JOSE PAREDES LEFEVRE Subscriber 164
    Role: Subscriber
    Links: 164
  • Name ORLANDO EDMUNDO SANCHEZ AVILES Subscriber 45
    Role: Subscriber
    Links: 45
  • Name JUAN RICARDO DE DIANOUS HENRIQUEZ Director 18
    Role: Director
    Links: 18
  • Name JUAN RICARDO RUSSO ROS Director 7
    Role: Director
    Links: 7
  • Name RAMON ALEMAN Director 9
    Role: Director
    Links: 9
  • Name DIONISIO KOO CORTES Director 3
    Role: Director
    Links: 3
  • Name TEMISTOCLES ROSAS President 18
    Role: President
    Links: 18
  • Name JUAN RICARDO RUSSO ROS Vice President 7
    Role: Vice President
    Links: 7
  • Name DIONISIO KOO CORTES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name BELISARIO CASTILLO SAENZ Secretary 39
    Role: Secretary
    Links: 39
  • Name TEMISTOCLES ROSAS Director 18
    Role: Director
    Links: 18
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name DIEGO ANTONIO CORRO DE LA GUARDIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE LE OTORGA PODER A BELISARIO CASTILLO SAENZ SEGUN DOCUMENTO 2373392 DE 24 DE ABRIL DE 2013 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE MULINO DIANOUS, RAMON ALEMAN DIAZ, BELISARIO ALEMAN DIAZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PRESIDENTE Y VICE-PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BANVIVIENDA LEASING & FACTORING, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 94383/2018 (0) 08/03/2018
    Date: 08/03/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 436140/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 467766/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 467766/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (SUSTITUCIÓN DE PODER DE PERSONA MERCANTIL) Entry 467769/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2014
    Date: 15/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 92028470/2014 (0) 15/12/2014
    Date: 15/12/2014

Entries / Precedence BANVIVIENDA LEASING & FACTORING, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Contrato de Leasing, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About BANVIVIENDA LEASING & FACTORING, S.A.: Summary of BANVIVIENDA LEASING & FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/10/2006. Estimated traffic: 119 total visits (peak 20). Position: #68,245 of 1,007,204. See representatives, branches, documents and filings.