LIVE
New today 802
Updated 864
New executives 0
Reported capital $ 17,173,813
Sign up Log in

ELEMENTO FACTORING, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #238,0711,014,823 total
RUC: 1420085-1-631614
Total views
118
Avg / month
10
Year peak
23
Current month +130.0 % vs Mar
23

Company information

Folio
631614 Mercantil
Registration date
05/09/2008
Validity
PERPETUAL
Status
SUSPENDED
Last update
16/05/2025 (hace 11 meses)
Request update

Highlights ELEMENTO FACTORING, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Compra de Facturas
Legal representative
RENE ALFREDO DIAZ ARIAS
RUC
1420085-1-631614

Branches / Establishments (2)

Trade name
Address
  • Trade name ELEMENTO FACTORING
    URB. URBANIZACIÓN OBARRIO, CALLE 61, CASA 1B, PANAMÁ PANAMÁ BELLA VISTA
    URB. URBANIZACIÓN OBARRIO, CALLE 61, CASA 1B, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ELEMENTO FACTORING
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH BALBOA PLAZA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. PH BALBOA PLAZA, APTO. 107, PANAMÁ PANAMÁ BELLA VISTA

Executives ELEMENTO FACTORING, S.A. (6)

Name
Role
Links
View
  • Name CARLOS RAUL VEGA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JUAN CRISTOBAL ZUÑIGA Subscriber 79
    Role: Subscriber
    Links: 79
  • Name CARLOS ERNESTO EHREMBERG LOPEZ Director 18
    Role: Director
    Links: 18
  • Name JOSE ROGELIO DIAZ CUCALON Director 43
    Role: Director
    Links: 43
  • Name CARLOS RAUL VEGA Director 3
    Role: Director
    Links: 3
  • Name RENE ALFREDO DIAZ ARIAS President 62
    Role: President
    Links: 62
  • Name CARLOS ERNESTO EHREMBERG LOPEZ Treasurer 18
    Role: Treasurer
    Links: 18
  • Name JUAN CRISTOBAL ZUÑIGA Secretary 79
    Role: Secretary
    Links: 79
  • Name RENE ALFREDO DIAZ ARIAS Director 62
    Role: Director
    Links: 62
  • Name JUAN CRISTOBAL ZUÑIGA Director 79
    Role: Director
    Links: 79
  • Name RENE ALFREDO DIAZ ARIAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELEMENTO FACTORING, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 99040/2023 (0) 13/03/2023
    Date: 13/03/2023
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 494851/2022 (0) 12/12/2022
    Date: 12/12/2022
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 139657/2021 (0) 03/05/2021
    Date: 03/05/2021
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/12/2014
    Date: 02/12/2014
  • Act Entry Id -6630773- (MASTER INFORMATION) Entry 175869/2008 (0) 05/09/2008
    Date: 05/09/2008

Entries / Precedence ELEMENTO FACTORING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. SE CONST. SOCIEDAD, Qualification Rights 2008
    Year: 2008
Request deletion
About ELEMENTO FACTORING, S.A.: Summary of ELEMENTO FACTORING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 05/09/2008. Estimated traffic: 118 total visits (peak 23). Position: #238,071 of 1,014,823. See representatives, branches, documents and filings.