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CORPORACION CREDIFACTOR,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #418,4711,007,204 total
RUC: 558619-1-1096563
Total views
115
Avg / month
10
Year peak
24
Current month -63.6 % vs Sep
4

Company information

Folio
558619 Mercantil
Registration date
09/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CORPORACION CREDIFACTOR,S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA, ASESORIA Y CAPACITACIÓN.
Legal representative
MARTA CRISTINA LASSO RAMOS
RUC
558619-1-1096563

Branches / Establishments (1)

Trade name
Address
  • Trade name CCF- CONSULTORÍA Y FINANZAS
    URB. RESIDENCIAL ALBROOK, AVE. CANFIELD, CL. FLOR DE LOTO, CASA 134 A, PANAMÁ PANAMÁ ANCÓN
    URB. RESIDENCIAL ALBROOK, AVE. CANFIELD, CL. FLOR DE LOTO, CASA 134 A, PANAMÁ PANAMÁ ANCÓN

Executives CORPORACION CREDIFACTOR,S.A. (8)

Name
Role
Links
View
  • Name MARTA CRISTINA LASSO Subscriber 23
    Role: Subscriber
    Links: 23
  • Name RAFAEL ZUBIETA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARIA DEL PILAR ZUBIETA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARTA LASSO Director 17
    Role: Director
    Links: 17
  • Name CLAUDIA JIMENEZ Director 4
    Role: Director
    Links: 4
  • Name MARTA LASSO President 17
    Role: President
    Links: 17
  • Name CLAUDIA JIMENEZ Secretary 4
    Role: Secretary
    Links: 4
  • Name CARLOS JIMENEZ CAMPOS Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name ALEJANDRA JIMENEZ Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO EN SU AUSENCIA EL TESORERO EN DE AUSENCIA DE AMBOS CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION CREDIFACTOR,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239726/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence CORPORACION CREDIFACTOR,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CORPORACION CREDIFACTOR,S.A.: Summary of CORPORACION CREDIFACTOR,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/03/2007. Estimated traffic: 115 total visits (peak 24). Position: #418,471 of 1,007,204. See representatives, branches, documents and filings.