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EURO FACTOR GROUP PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155685948-2-2019
Total views
15
Avg / month
1
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
155685948 Mercantil
Registration date
01/10/2019
Validity
PERPETUAL
Status
SUSPENDED
Last update
27/08/2023 (hace 2 años)
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Highlights EURO FACTOR GROUP PANAMA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155685948-2-2019

Executives EURO FACTOR GROUP PANAMA, S.A. (3)

Name
Role
Links
View
  • Name GIOVANI JESUS ACOSTA GORDON Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ABEL AURELIO NAVARRO BATISTA Subscriber 136
    Role: Subscriber
    Links: 136
  • Name ABEL AURELIO NAVARRO BATISTA Director 136
    Role: Director
    Links: 136
  • Name GIOVANI JESUS ACOSTA GORDON Director 33
    Role: Director
    Links: 33
  • Name GIANLUCA DE CUBELLIS Director 7
    Role: Director
    Links: 7
  • Name GIANLUCA DE CUBELLIS President 7
    Role: President
    Links: 7
  • Name GIANLUCA DE CUBELLIS Secretary 7
    Role: Secretary
    Links: 7
  • Name GIANLUCA DE CUBELLIS Treasurer 7
    Role: Treasurer
    Links: 7
  • Name GIANLUCA DE CUBELLIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EURO FACTOR GROUP PANAMA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (SUSPENSION NOTICE POR MOROSIDAD DE TASA) Entry 168882/2023 (0) 05/05/2023
    Date: 05/05/2023
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 61963/2023 (0) 13/02/2023
    Date: 13/02/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 462878/2022 (0) 14/11/2022
    Date: 14/11/2022
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 378757/2019 (0) 01/10/2019
    Date: 01/10/2019

Entries / Precedence EURO FACTOR GROUP PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • 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, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About EURO FACTOR GROUP PANAMA, S.A.: Summary of EURO FACTOR GROUP PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 01/10/2019. Estimated traffic: 15 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.