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COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155681138-2-2019
Total views
168
Avg / month
14
Year peak
52
Current month -31.3 % vs Oct
11

Company information

Folio
155681138 Mercantil
Registration date
18/06/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2023 (hace 2 años)
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Highlights COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.)

Currency
US DOLLAR
Share capital
10,000.00
RUC
155681138-2-2019

Executives COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.) (7)

Name
Role
Links
View
  • Name DEMETRIO KOURUKLIS MARTINEZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DANIEL JOSE CASTILLO MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name YOVALINA SALGADO Director / President 1
    Role: Director / President
    Links: 1
  • Name YASMIN IKBAL SALEJI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name JAIR CRISTIAN TOVARES MONTENEGRO Director / Treasurer 8
    Role: Director / Treasurer
    Links: 8
  • Name ALIANZA LEGAL CORPORATIVA (ALC) Resident Agent 32
    Role: Resident Agent
    Links: 32
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD- SERÁ EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO, A FALTA DE ÉSTE LA JUNTA DE ACCIONISTAS DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.) (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entry 281125/2023 (0) 10/07/2023
    Date: 10/07/2023
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 240751/2023 (0) 13/06/2023
    Date: 13/06/2023
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 184454/2020 (0) 16/10/2020
    Date: 16/10/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 80485/2020 (0) 28/02/2020
    Date: 28/02/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 231497/2019 (0) 18/06/2019
    Date: 18/06/2019

Entries / Precedence COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.) (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.): Summary of COMPAÑIA NACIONAL DE FACTORING, S.A. (C.N.F.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/06/2019. Estimated traffic: 168 total visits (peak 52). Position: no ranking available. See representatives, branches, documents and filings.