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CAPITAL FACTORING & FINANCE INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
167
Avg / month
14
Year peak
52
Current month +100.0 % vs Sep
52

Company information

Folio
590383 Mercantil
Registration date
07/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CAPITAL FACTORING & FINANCE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL FACTORING & FINANCE INC. (16)

Name
Role
Links
View
  • Name JEAN RICHA MAWAD Subscriber 1306
    Role: Subscriber
    Links: 1306
  • Name MARGIE ANGEL DE COHEN Subscriber 1008
    Role: Subscriber
    Links: 1008
  • Name MOISES DAVID COHEN MUGRABI Director 58
    Role: Director
    Links: 58
  • Name SAUL FASKHA ESKENAZI Director 13
    Role: Director
    Links: 13
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Director 16
    Role: Director
    Links: 16
  • Name JACK SILVERA AZRAK Director 39
    Role: Director
    Links: 39
  • Name MOISES DAVID COHEN MUGRABI President 58
    Role: President
    Links: 58
  • Name SAUL FASKHA ESKENAZI Vice President 13
    Role: Vice President
    Links: 13
  • Name ANGEL COHEN RICHA & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name PETER PROSPER MILLER RYSENAER Director / Member 9
    Role: Director / Member
    Links: 9
  • Name TOMAS ELOY SALTERIO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name CLAUDIO OCTAVIO VALENCIA SPORER Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JACK SILVERA AZRAK Secretary 8
    Role: Secretary
    Links: 8
  • Name ALBERTO DAVID BTESH BALAILA Director / Subsecretario 6
    Role: Director / Subsecretario
    Links: 6
  • Name LEO DAVID COHEN MUGRABI Director / Deputy Treasurer 6
    Role: Director / Deputy Treasurer
    Links: 6
  • Name MOISES DAVID COHEN MUGRABI,, JUAN CARLOS AIZPURUA LAZO, SABINA ESTHER PASCASIODE POLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MOISES DAVID COHEN MUGRABI, RAMON GILBERTO PEREZ D´ETTORE, JUAN CARLOS AIZPURUA LAZO, SABINA ESTHER PASCASIO DE POLO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA,EL PRESIDENTE OSTEN- TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD,EN AUSENCIA DE ESTE LA OSTENTARA,EN SU ORDEN,EL PRIMER VICE-PRESIDENTE,EL SEGUNDO VICE-PRESIDEN TE SI LO HUBIERE,EL TESORERO O EL SECR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FACTORING & FINANCE INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 485624/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 485624/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 485624/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 485624/2017 (0) 24/11/2017
    Date: 24/11/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 348853/2017 (0) 17/08/2017
    Date: 17/08/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 473389/2016 (0) 24/10/2016
    Date: 24/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147753/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 72401/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 66394/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence CAPITAL FACTORING & FINANCE INC. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CAPITAL FACTORING & FINANCE INC.: Summary of CAPITAL FACTORING & FINANCE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2007. Estimated traffic: 167 total visits (peak 52). Position: no ranking available. See representatives, branches, documents and filings.