LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

C. FACTORING, S. A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #198,2271,006,804 total
RUC: 352024-41-62386
Total views
107
Avg / month
9
Year peak
17
Current month -37.5 % vs Sep
5

Company information

Folio
352024 Mercantil
Registration date
14/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights C. FACTORING, S. A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
INTERMEDIACION FINANCIERA, COMPRA Y VENTA DE FACTURAS. ( FACTORING ) Y OTROS DOCUMENTOS NEGOCIABLES.
Legal representative
OSCAR LOPEZ AROSEMENA
RUC
352024-41-62386

Branches / Establishments (1)

Trade name
Address
  • Trade name C. FACTORING, S.A.
    URB. AVE. RAMON ARIAS, EDIF. ROPARDI, SUITE N0 1-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE. RAMON ARIAS, EDIF. ROPARDI, SUITE N0 1-A, PANAMÁ PANAMÁ BELLA VISTA

Executives C. FACTORING, S. A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO DURLING Subscriber 2237
    Role: Subscriber
    Links: 2237
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name ENI B. DE GARRIDO Director 6
    Role: Director
    Links: 6
  • Name ROBERT COLE P. Director 6
    Role: Director
    Links: 6
  • Name ENRIQUE ASENSIO G. Director 4
    Role: Director
    Links: 4
  • Name ENRIQUE ASENCIO G. President 2
    Role: President
    Links: 2
  • Name ROBERT COLE P. Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ENI B. DE GARRIDO Secretary 6
    Role: Secretary
    Links: 6
  • Name JAIME MOJICA RIVERA Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name ES EL PRESIDENTE O GERENTE GENERAL OSTENTARAN INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA, UNO CUALQUIERA DE LOS VICEPRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents C. FACTORING, S. A. (0)

Act
Date
View
  • No documents

Entries / Precedence C. FACTORING, S. A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. CERT. DE ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About C. FACTORING, S. A.: Summary of C. FACTORING, S. A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/10/1998. Estimated traffic: 107 total visits (peak 17). Position: #198,227 of 1,006,804. See representatives, branches, documents and filings.