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CANAL FACTORING SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #138,3501,007,204 total
RUC: 181239-1-392210
Total views
215
Avg / month
18
Year peak
32
Current month +6.3 % vs Sep
17

Company information

Folio
392210 Mercantil
Registration date
13/12/2000
Address
PROVINCE CHIRIQUÍ, OBSERVACIONES
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights CANAL FACTORING SOCIEDAD ANONIMA

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
Gestión y Asesoría sobre el pago anticipado de cuentas por cobrar o factoring
Legal representative
RAFAEL , HERMIDA DOMINGUEZ
RUC
181239-1-392210
Business activities
- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name CANAL FACTORING SOCIEDAD ANONIMA
    URB. OBARRIO, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. PB 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, EDF. P.H. GLOBAL PLAZA, APTO. PB 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CANAL FACTORING SOCIEDAD ANONIMA (17)

Name
Role
Links
View
  • Name VICTOR MANUEL MENDEZ GOYTIA Subscriber 89
    Role: Subscriber
    Links: 89
  • Name SERGIO TULIO VIDAL CASTILLO Subscriber 155
    Role: Subscriber
    Links: 155
  • Name FELIPE ARIEL RODRIGUEZ Alternate Director 25
    Role: Alternate Director
    Links: 25
  • Name SUCRE, BRICEÑO & CO. Resident Agent 605
    Role: Resident Agent
    Links: 605
  • Name ROBERTO ALFARO, ROBERTO BRENES, RAFAEL HERMIDA, GERARDO GARCIA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ROBERTO ALFARO ESTRIPEAUT Director / President 35
    Role: Director / President
    Links: 35
  • Name LISA EUGENIA MENDEZ MORENO Director 92
    Role: Director
    Links: 92
  • Name JUAN MANUEL DE LA SIERRA URQUIJO Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name FERNANDO ANTONIO SUCRE MIGUEZ Director 11
    Role: Director
    Links: 11
  • Name ROBERTO GONZALO BRENES PEREZ Director / Vice President 29
    Role: Director / Vice President
    Links: 29
  • Name GERARDO GARCIA GOMEZ Director 48
    Role: Director
    Links: 48
  • Name RAFAEL HERMIDA DOMINGUEZ Director / Secretary 50
    Role: Director / Secretary
    Links: 50
  • Name RICARDO CAZORLA Director 9
    Role: Director
    Links: 9
  • Name BELISARIO CONTRERAS Director 6
    Role: Director
    Links: 6
  • Name LORENZO DAVID ESCUDE SAAB Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name SERGI LUCAS Alternate Director 15
    Role: Alternate Director
    Links: 15
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANAL FACTORING SOCIEDAD ANONIMA (0)

Act
Date
View
  • No documents

Entries / Precedence CANAL FACTORING SOCIEDAD ANONIMA (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CANAL FACTORING SOCIEDAD ANONIMA: Summary of CANAL FACTORING SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Chiriquí. Registered since 13/12/2000. Estimated traffic: 215 total visits (peak 32). Position: #138,350 of 1,007,204. See representatives, branches, documents and filings.