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BAY FACTORING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155621603-2-2016
Total views
26
Avg / month
2
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
155621603 Mercantil
Registration date
19/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
20/03/2024 (hace 1 año)
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Highlights BAY FACTORING CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio de Factoring, Agencia de Cobros, Compra de Carteras Morosas, en fin todo tipo de actividad relacionada al Factoring y Cobros.
Legal representative
UMAR FIROZ BHIKU BHIKU
RUC
155621603-2-2016
Business activities
- Actividades de agencias de cobranza y oficinas de crédito- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name BAY FACTORING CORP.
    URB. SECTOR DE CURUNDU, CL. AVE. FRANGIPANNI, EDF. PANAMA EMPRESARIALL, APTO. PLANTA BAJA LOCAL # 1, PANAMÁ PANAMÁ CURUNDÚ
    URB. SECTOR DE CURUNDU, CL. AVE. FRANGIPANNI, EDF. PANAMA EMPRESARIALL, APTO. PLANTA BAJA LOCAL # 1, PANAMÁ PANAMÁ CURUNDÚ

Executives BAY FACTORING CORP. (8)

Name
Role
Links
View
  • Name MARIA CORONA DIAZ DE ALVAREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MANUEL ANTONIO ALVAREZ-CORONA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name UMAR FIROZ BHIKU BHIKU Director / President 2
    Role: Director / President
    Links: 2
  • Name UMAR FIROZ BHIKU BHIKU Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name CARMEN LUZ BARRAZA Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name MANUEL ANTONIO ALVARAEZ-CORONA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name MANUEL ANTONIO ALVAREZ-CORONA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAY FACTORING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 241612/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 23866/2016 (0) 19/01/2016
    Date: 19/01/2016

Entries / Precedence BAY FACTORING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About BAY FACTORING CORP.: Summary of BAY FACTORING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/01/2016. Estimated traffic: 26 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.