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CARIBE INVESTMENT FACTORING,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,9401,006,803 total
RUC: 1746076-1-695369
Total views
34
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
695369 Mercantil
Registration date
23/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights CARIBE INVESTMENT FACTORING,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
DEDICARSE A LA COMPRA Y VENTA DE FACTURAS EN EL MERCADO, A LA REALIZACIÓN DE TODA CLASE DE INVERSIONES. DEDICARSE A CUALQUIER OTRO OBJETO LICITO QUE LA LEY PERMITA A LAS SOCIEDADES ANÓNIMAS.
Legal representative
JAIME EDUARDO CUCALON D'ANELLO
RUC
1746076-1-695369
Business activities
- Actividades de agencias de cobranza y oficinas de crédito

Branches / Establishments (2)

Trade name
Address
  • Trade name CARIBE INVESTMENTE FACTORING
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PIRAMIDE, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
    URB. HATO PINTADO, CL. VIA ESPAÑA, EDF. PIRAMIDE, APTO. 8, PANAMÁ PANAMÁ PARQUE LEFEVRE
  • Trade name CARIBE INVESTMENT FINANCE (CIF)
    URB. HATO PINTADO, CL. PRINCIPAL, EDF. PIRAMIDE, APTO. NUMERO OCHO, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. PRINCIPAL, EDF. PIRAMIDE, APTO. NUMERO OCHO, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CARIBE INVESTMENT FACTORING,S.A. (7)

Name
Role
Links
View
  • Name GLADYS MARISOL CORTES Subscriber 30
    Role: Subscriber
    Links: 30
  • Name MARIA BATISTA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name MARIO CUCALON Director / President 2
    Role: Director / President
    Links: 2
  • Name JAIME CUCALON Director / Secretary 49
    Role: Director / Secretary
    Links: 49
  • Name DIANA CUCALON Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OBTENDRA INDIVIDUALMENTE E INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBE INVESTMENT FACTORING,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 129166/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401915/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2014
    Date: 22/12/2014

Entries / Precedence CARIBE INVESTMENT FACTORING,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CARIBE INVESTMENT FACTORING,S.A.: Summary of CARIBE INVESTMENT FACTORING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/03/2010. Estimated traffic: 34 total visits (peak 7). Position: #448,940 of 1,006,803. See representatives, branches, documents and filings.