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CREDIFACTORING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #35,5531,007,204 total
RUC: 41015-109-281931
Total views
195
Avg / month
16
Year peak
27
Current month +0.0 % vs Sep
13

Company information

Folio
281931 Mercantil
Registration date
06/01/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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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. (4)

Name
Role
Links
View
  • Name JUAN ANTONIO FERNANDEZ Subscriber 2538
    Role: Subscriber
    Links: 2538
  • 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 2538
    Role: Director
    Links: 2538
  • 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 2538
    Role: Secretary
    Links: 2538
  • Name JUAN ANTONIO FERNANDEZ Resident Agent 2538
    Role: Resident Agent
    Links: 2538
  • 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. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence CREDIFACTORING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About CREDIFACTORING INC.: Summary of CREDIFACTORING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/1994. Estimated traffic: 195 total visits (peak 27). Position: #35,553 of 1,007,204. See representatives, branches, documents and filings.