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CFD HEDGE AND FACTORING SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
RUC: 1309304-1-607762
Total views
69
Avg / month
6
Year peak
21
Current month -33.3 % vs Sep
4

Company information

Folio
607762 Mercantil
Registration date
13/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CFD HEDGE AND FACTORING SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de facturas (factoring), compra y venta al por mayor de metales preciosos (oro, plata y platino) por internet. Recibir y realizar pagos a terceros a traves de internet
Legal representative
ROGER ALBERTO SANTAMARIA DEL CID
RUC
1309304-1-607762

Branches / Establishments (1)

Trade name
Address
  • Trade name CFD HEDGE AND FACTORING SERVICES S.A.
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, EDF. MILENIUM, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. HATO PINTADO, CL. 12 DE OCTUBRE, EDF. MILENIUM, APTO. 4-B, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives CFD HEDGE AND FACTORING SERVICES S.A. (10)

Name
Role
Links
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  • Name ROGER ALBERTO SANTAMARIA DEL CID Subscriber 4213
    Role: Subscriber
    Links: 4213
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name PHOENIX CAPITAL CORP. Director 62
    Role: Director
    Links: 62
  • Name FORTRESS FINANCIAL SERVICES INC. Director 10
    Role: Director
    Links: 10
  • Name ROGER ALBERTO SANTAMARIA DEL CID Director 4213
    Role: Director
    Links: 4213
  • Name PHOENIX CAPITAL CORP. President 62
    Role: President
    Links: 62
  • Name ROGER ALBERTO SANTAMARIA DEL CID Treasurer 4213
    Role: Treasurer
    Links: 4213
  • Name FORTRESS FINANCIAL SERVICES INC. Secretary 10
    Role: Secretary
    Links: 10
  • Name CAMBRA LA DUKE & CO. Resident Agent 4975
    Role: Resident Agent
    Links: 4975
  • Name ROGELIO ALBERTO SANTAMARIA DEL CIDSERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR FERNANDO ENRIQUE MONTERO DE GRACIA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFD HEDGE AND FACTORING SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CFD HEDGE AND FACTORING SERVICES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
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About CFD HEDGE AND FACTORING SERVICES S.A.: Summary of CFD HEDGE AND FACTORING SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/03/2008. Estimated traffic: 69 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.