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CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,3661,007,204 total
RUC: 388689-1-164803
Total views
170
Avg / month
14
Year peak
20
Current month +0.0 % vs Sep
15

Company information

Folio
388689 Mercantil
Registration date
25/10/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA)

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA DE FACTURAS (FACTORING)
RUC
388689-1-164803
Business activities
- Actividades de agencias de cobranza y oficinas de crédito

Branches / Establishments (1)

Trade name
Address
  • Trade name COMPAÑIA NACIONAL DE FACTORING, S.A.
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP. PISO N0.7, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 51 ESTE Y MANUEL MARIA ICAZA, EDIFICIO MAGNA CORP. PISO N0.7, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA) (7)

Name
Role
Links
View
  • Name AMINA BHIKU DE DAYA Subscriber 167
    Role: Subscriber
    Links: 167
  • Name MANUEL ALVAREZ CORONA Subscriber 109
    Role: Subscriber
    Links: 109
  • Name ERIDES CARDENAS BUSTAMANTE Resident Agent 128
    Role: Resident Agent
    Links: 128
  • Name JAIR CRISTIAN TOVARES MONTENEGRO Director / President 8
    Role: Director / President
    Links: 8
  • Name YAZMIN IKBAL SALAJI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRISCILIANO GARCIA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA INDISTINTAMENTE, EL PRESI- DENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES, LA EJERCERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 241655/2017 (0) 12/06/2017
    Date: 12/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA) (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA): Summary of CORPORACION UNIVERSAL DE FACTORING, S.A. (CUFACSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2000. Estimated traffic: 170 total visits (peak 20). Position: #35,366 of 1,007,204. See representatives, branches, documents and filings.