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BEST FACTORING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,6821,006,804 total
RUC: 1613448-1-668814
Total views
38
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
3

Company information

Folio
668814 Mercantil
Registration date
15/07/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights BEST FACTORING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
FACTORING. Compra y Venta de Facturas, ordenes de compra, contratos, pagarés o cualquier otro documento negociable además de cualquier actividad relacionada con el factoring, incluyendo el financiamiento de capital de trabajo y el redescuento de facturas a otras instituciones asi como cualquier otra actividad asociada.
Legal representative
CESAR ENRIQUE RIOS RUIZ
RUC
1613448-1-668814

Branches / Establishments (1)

Trade name
Address
  • Trade name BEST FACTORING PANAMA
    URB. PLAZA CONFORT, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 9, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. PLAZA CONFORT, CL. AVENIDA JOSE AGUSTIN ARANGO, CASA 9, PANAMÁ PANAMÁ PARQUE LEFEVRE

Executives BEST FACTORING PANAMA, S.A. (10)

Name
Role
Links
View
  • Name CESAR ENRIQUE RIOS RUIZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GABRIEL RIOS RUIZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name CESAR ENRIQUE RIOS RUIZ Director 8
    Role: Director
    Links: 8
  • Name MIGUEL ANGEL RIOS RUIZ Director 5
    Role: Director
    Links: 5
  • Name GABRIEL RIOS RUIZ Director 6
    Role: Director
    Links: 6
  • Name CESAR ENRIQUE RIOS RUIZ President 8
    Role: President
    Links: 8
  • Name GABRIEL RIOS RUIZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MIGUEL ANGEL RIOS RUIZ Secretary 5
    Role: Secretary
    Links: 5
  • Name LICDA. PIA SOTO DE MARTINEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BEST FACTORING PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 101263/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2015
    Date: 16/03/2015

Entries / Precedence BEST FACTORING PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About BEST FACTORING PANAMA, S.A.: Summary of BEST FACTORING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/07/2009. Estimated traffic: 38 total visits (peak 6). Position: #653,682 of 1,006,804. See representatives, branches, documents and filings.