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CYBERFACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #385,8731,007,204 total
RUC: 94013-1-377623
Total views
123
Avg / month
10
Year peak
16
Current month -50.0 % vs Sep
8

Company information

Folio
377623 Mercantil
Registration date
05/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CYBERFACTORING, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE COBRO Y MENSAJERIA,, COMPRA DE FACTURA (FACTORING).
Legal representative
ROBERTO RAMON ROY
RUC
94013-1-377623
Business activities
- Actividades combinadas de servicios administrativos de oficina- Factoraje Financiero (Factoring)

Branches / Establishments (1)

Trade name
Address
  • Trade name CYBERFACTORING
    URB. BELLA VISTA, CL. AVENIDA FEDERICO BOYD, CASA LOCAL COMERCIAL, EDF. P.H. PARQUE URRACA, APTO. PRIMER PISO, LOCAL E, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA FEDERICO BOYD, CASA LOCAL COMERCIAL, EDF. P.H. PARQUE URRACA, APTO. PRIMER PISO, LOCAL E, PANAMÁ PANAMÁ BELLA VISTA

Executives CYBERFACTORING, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BRENES Subscriber 103
    Role: Subscriber
    Links: 103
  • Name JUAN LA CALLE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DE LA GUARDIA,NEUMAN Y FARAUDO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name RICARDO ORTEGA MADURO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RICARDO ORTEGA MADURO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name ROBERTO ROY CORREA Director / Vice President 26
    Role: Director / Vice President
    Links: 26
  • Name ROBERTO ROY ORTEGA Director / President 70
    Role: Director / President
    Links: 70
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE O EL SECRETARIO QUIENES PODRAN EJERCERLA INDISTINTAMENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CYBERFACTORING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 123308/2018 (0) 27/03/2018
    Date: 27/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 28117/2017 (0) 24/01/2017
    Date: 24/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 466738/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2014
    Date: 18/11/2014

Entries / Precedence CYBERFACTORING, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About CYBERFACTORING, S.A.: Summary of CYBERFACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2000. Estimated traffic: 123 total visits (peak 16). Position: #385,873 of 1,007,204. See representatives, branches, documents and filings.