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CREDIFACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #23,0051,011,214 total
RUC: 41015-109-281931
Total views
196
Avg / month
16
Year peak
27
Current month -52.4 % vs Dec
10

Company information

Folio
281931 Mercantil
Registration date
06/01/1994
Validity
PERPETUAL
Status
SUSPENDED
Last update
23/12/2025 (hace 1 mes)
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Highlights CREDIFACTORING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA DE TITULOS, VALORES O DOCUMENTOS NEGOCIABLES
Legal representative
ROSADO TORRIJOS TAMARA ITZEL
RUC
41015-109-281931

Branches / Establishments (1)

Trade name
Address
  • Trade name CREDIFACTORING, INC
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. BANCO ALIADO, QUINTO PISO, APTO. C, PANAMÁ PANAMÁ BELLA VISTA
    URB. CAMPO ALEGRE, CL. RICARDO ARIAS, EDF. BANCO ALIADO, QUINTO PISO, APTO. C, PANAMÁ PANAMÁ BELLA VISTA

Executives CREDIFACTORING INC. (9)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2536
    Role: Subscriber
    Links: 2536
  • Name TAMARA ITZEL ROSADO Subscriber 556
    Role: Subscriber
    Links: 556
  • Name TAMARA ITZEL ROSADO Director 556
    Role: Director
    Links: 556
  • Name JUAN ANTONIO FERNANDEZ Director 2536
    Role: Director
    Links: 2536
  • Name MARTIN ALBERTO BROWN Director 253
    Role: Director
    Links: 253
  • Name TAMARA ITZEL ROSADO President 556
    Role: President
    Links: 556
  • Name MARTIN ALBERTO BROWN Treasurer 253
    Role: Treasurer
    Links: 253
  • Name JUAN ANTONIO FERNANDEZ Secretary 2536
    Role: Secretary
    Links: 2536
  • Name EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.- .- QUE NO CONSTA PODER INSCRITO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CREDIFACTORING INC. (9)

Act
Date
View
  • Act Entry Id -6351072- (MASTER INFORMATION) Entry 11383/226 (0) 06/01/1994
    Date: 06/01/1994
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 384515/2025 (0) 06/10/2025
    Date: 06/10/2025
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 6 (WARNING NOTICE) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 7 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 384515/2025 (0) 24/09/2025
    Date: 24/09/2025
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 157700/2023 (0) 20/04/2023
    Date: 20/04/2023
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 137753/2023 (0) 05/04/2023
    Date: 05/04/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 520845/2022 (0) 04/01/2023
    Date: 04/01/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence CREDIFACTORING INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2025
    Year: 2025
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation 2022
    Year: 2022
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About CREDIFACTORING INC.: Summary of CREDIFACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 06/01/1994. Estimated traffic: 196 total visits (peak 27). Position: #23,005 of 1,011,214. See representatives, branches, documents and filings.